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MARLBOROUGH FINCO LTD

Company number 13871388

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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)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Mar 2024	MR01	Registration of charge 138713880003, created on 22 February 2024	View PDF Registration of charge 138713880003, created on 22 February 2024 - link opens in a new window - 54 pages (54 pages)
06 Mar 2024	MR01	Registration of charge 138713880004, created on 22 February 2024	View PDF Registration of charge 138713880004, created on 22 February 2024 - link opens in a new window - 38 pages (38 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Uday Vyas on 9 January 2024	View PDF Director's details changed for Mr Uday Vyas on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 22 December 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Uday Vyas on 15 November 2023	View PDF Director's details changed for Mr Uday Vyas on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MR01	Registration of charge 138713880002, created on 19 March 2022	View PDF Registration of charge 138713880002, created on 19 March 2022 - link opens in a new window - 39 pages (39 pages)
23 Mar 2022	MR01	Registration of charge 138713880001, created on 19 March 2022	View PDF Registration of charge 138713880001, created on 19 March 2022 - link opens in a new window - 54 pages (54 pages)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 100	View PDF Incorporation Statement of capital on 2022-01-25 GBP 100 - link opens in a new window - 36 pages (36 pages)

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