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THE MARLOWE TRUST

Company number 11188407

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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)
03 Jan 2020 AP01 Appointment of Mr Guy Holloway as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Mr Abdur-Rehman Ismael Mia as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Ms Kate Grieg as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Mr Matthew Norwell as a director on 1 January 2020
08 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
14 Dec 2018 AP03 Appointment of Mr Paul Jon Liam Turner as a secretary on 10 December 2018
21 Nov 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
10 Sep 2018 CC04 Statement of company's objects
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 AP01 Appointment of Mrs Janice Mcguinness as a director on 27 April 2018
06 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC07 Cessation of David Terrence Digby Harrel as a person with significant control on 20 February 2018
06 Mar 2018 PSC07 Cessation of Jonathan Church as a person with significant control on 20 February 2018
06 Mar 2018 PSC07 Cessation of Alison Paula De Haan as a person with significant control on 20 February 2018
06 Mar 2018 AP01 Appointment of Mr Clive Neil Relf as a director on 20 February 2018
05 Feb 2018 NEWINC Incorporation