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UML MARLIN LIMITED

Company number 09402700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 MR04 Satisfaction of charge 094027000001 in full
12 Jul 2017 MR04 Satisfaction of charge 094027000003 in full
12 Jul 2017 MR04 Satisfaction of charge 094027000002 in full
12 Jul 2017 MR04 Satisfaction of charge 094027000004 in full
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AD01 Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016 CH01 Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,829,047
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,829,047
16 Apr 2015 MR01 Registration of charge 094027000001, created on 7 April 2015
16 Apr 2015 MR01 Registration of charge 094027000002, created on 7 April 2015
16 Apr 2015 MR01 Registration of charge 094027000003, created on 7 April 2015
16 Apr 2015 MR01 Registration of charge 094027000004, created on 7 April 2015
06 Mar 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 2