MARINAS GUARDIAN LTD

Company number 13971366

Date	Type	Description	View / Download
31 May 2024	AD01	Registered office address changed from 4th Floor, Salt Quay House 4th Floor, Salt Quay House 6, North East Quay, Sutton Harbour Plymouth PL4 0HP United Kingdom to 9 Queen's Mansions Brook Green London W6 7EB on 31 May 2024	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
21 Mar 2024	PSC07	Cessation of The Marinas Guardian Trust as a person with significant control on 23 November 2023	(1 page)
21 Mar 2024	PSC03	Notification of Marinas Guardian as a person with significant control on 23 November 2023	(2 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
29 Nov 2023	AP03	Appointment of Ms Joanna Franklin Busvine as a secretary on 16 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Mr Nicholas Mccall as a director on 16 November 2023	(2 pages)
24 Aug 2023	TM02	Termination of appointment of Richard Stewart Chubb as a secretary on 20 August 2023	(1 page)
12 Jul 2023	AP03	Appointment of Mr Richard Stewart Chubb as a secretary on 12 July 2023	(2 pages)
12 Jul 2023	TM02	Termination of appointment of Richard Stewart Chubb as a secretary on 12 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Richard Stewart Chubb as a director on 12 July 2023	(1 page)
04 May 2023	AD01	Registered office address changed from Richard Chubb Block Plymouth 23 Melville Building Royal William Yard Plymouth PL1 3RP England to 4th Floor, Salt Quay House 4th Floor, Salt Quay House 6, North East Quay, Sutton Harbour Plymouth PL4 0HP on 4 May 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
06 Dec 2022	AP01	Appointment of Mr Richard Stewart Chubb as a director on 1 December 2022	(2 pages)
17 Nov 2022	PSC03	Notification of The Marinas Guardian Trust as a person with significant control on 14 September 2022	(2 pages)
17 Nov 2022	PSC07	Cessation of Jason Peers as a person with significant control on 5 November 2022	(1 page)
17 Nov 2022	TM02	Termination of appointment of Alaric Errington as a secretary on 17 November 2022	(1 page)
17 Nov 2022	AP03	Appointment of Mr Richard Stewart Chubb as a secretary on 17 November 2022	(2 pages)
16 Nov 2022	PSC07	Cessation of Graeme Kenneth Frith as a person with significant control on 3 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Alaric Errington as a director on 3 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Graeme Kenneth Frith as a director on 2 November 2022	(1 page)
15 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Richard Chubb Block Plymouth 23 Melville Building Royal William Yard Plymouth PL1 3RP on 15 November 2022	(1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 100	(32 pages)