Marlin Europe V Ltd was founded on 19 October 2012 and has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". Marlin Europe V Ltd has 4 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Sarah | 29 March 2019 | - | 1 |
| KHAN, Tariq | 16 May 2013 | 10 February 2014 | 1 |
| TAGGART, Charlotte | 02 January 2015 | 29 March 2019 | 1 |
| WELLINGHOFF, Willem | 10 February 2014 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| AP03 - Appointment of secretary | 02 January 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AUD - Auditor's letter of resignation | 02 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AA01 - Change of accounting reference date | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| NEWINC - New incorporation documents | 19 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 14 February 2013 | Fully Satisfied |
N/A |
| Security agreement | 14 February 2013 | Fully Satisfied |
N/A |
| Security agreement | 30 October 2012 | Fully Satisfied |
N/A |
