Marle Ltd was registered on 28 June 1990 and has its registered office in London, it has a status of "Active". This business has 10 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULTHARD, Georgina Lily | 27 March 2008 | - | 1 |
| COULTHARD, Peter Nicholas | 16 March 2001 | - | 1 |
| CAMPBELL, Alastair Hugh Forbes | 24 February 1997 | 16 March 2001 | 1 |
| COULTHARD, David John De Marle | N/A | 24 February 1997 | 1 |
| COX, Stephen Anthony | N/A | 15 February 1996 | 1 |
| DARE, Barry Stanton | 24 February 1997 | 16 March 2001 | 1 |
| MACDONALD, James William Stuart | 24 February 1997 | 16 March 2001 | 1 |
| WILLS, Richard Frederick De Leigh | N/A | 14 August 1996 | 1 |
| WOOTTON, Ian William Stuart | N/A | 14 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) | 27 February 1997 | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 22 June 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 23 June 2018 | |
| MR05 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2015 | |
| SH19 - Statement of capital | 21 October 2015 | |
| CAP-SS - N/A | 21 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| MR01 - N/A | 07 January 2015 | |
| SH19 - Statement of capital | 29 October 2014 | |
| RESOLUTIONS - N/A | 07 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2014 | |
| CAP-SS - N/A | 07 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 22 June 2013 | |
| MISC - Miscellaneous document | 16 April 2013 | |
| AUD - Auditor's letter of resignation | 15 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 24 June 2012 | |
| CH01 - Change of particulars for director | 24 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2006 | |
| 353 - Register of members | 09 July 2006 | |
| 287 - Change in situation or address of Registered Office | 16 December 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 20 July 2003 | |
| CERTNM - Change of name certificate | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 169 - Return by a company purchasing its own shares | 28 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 September 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 225 - Change of Accounting Reference Date | 22 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| AUD - Auditor's letter of resignation | 11 November 1998 | |
| AUD - Auditor's letter of resignation | 11 November 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363b - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| CERTNM - Change of name certificate | 09 May 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| MISC - Miscellaneous document | 11 February 1997 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1996 | |
| 288 - N/A | 26 February 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363x - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363x - Annual Return | 29 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 December 1993 | |
| 363x - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 287 - Change in situation or address of Registered Office | 30 April 1993 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| 288 - N/A | 18 March 1991 | |
| SA - Shares agreement | 04 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 1991 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| 88(2)P - N/A | 20 December 1990 | |
| CERTNM - Change of name certificate | 17 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1990 | |
| 123 - Notice of increase in nominal capital | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| NEWINC - New incorporation documents | 28 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2014 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) (long-term insurance business) (life)) (10) | 28 October 2010 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) (gen) (9) | 25 November 2009 | Outstanding |
N/A |
