About

Registered Number: 07196379
Date of Incorporation: 19/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

 

Founded in 2010, Marlin Financial Intermediate Ltd are based in Worthing, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Whiteley, Sarah, Khan, Tariq, Taggart, Charlotte, Telford, Juliet, Wellinghoff, Willem in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TELFORD, Juliet 06 April 2011 08 April 2013 1
WELLINGHOFF, Willem 10 February 2014 02 January 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 12 May 2020
CS01 - N/A 03 April 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
AA - Annual Accounts 25 September 2019
MR01 - N/A 26 June 2019
AP03 - Appointment of secretary 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 25 September 2018
MR01 - N/A 24 July 2018
CS01 - N/A 19 March 2018
MR01 - N/A 02 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 11 October 2016
MR01 - N/A 07 October 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 12 January 2016
MR01 - N/A 19 November 2015
MR01 - N/A 04 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 11 May 2015
MR01 - N/A 13 February 2015
TM02 - Termination of appointment of secretary 02 January 2015
AP03 - Appointment of secretary 02 January 2015
AUD - Auditor's letter of resignation 02 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 02 April 2014
RESOLUTIONS - N/A 01 April 2014
AP01 - Appointment of director 27 February 2014
AP03 - Appointment of secretary 25 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
MR01 - N/A 31 July 2013
AP03 - Appointment of secretary 10 June 2013
TM02 - Termination of appointment of secretary 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 21 March 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2011
AD01 - Change of registered office address 10 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2011
AP01 - Appointment of director 10 May 2011
AP03 - Appointment of secretary 10 May 2011
AR01 - Annual Return 10 May 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
CERTNM - Change of name certificate 24 August 2010
CONNOT - N/A 24 August 2010
SH01 - Return of Allotment of shares 13 April 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 08 April 2010
NEWINC - New incorporation documents 19 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

A registered charge 18 July 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 11 November 2015 Outstanding

N/A

A registered charge 01 June 2015 Outstanding

N/A

A registered charge 05 February 2015 Outstanding

N/A

A registered charge 25 July 2013 Outstanding

N/A

Share charge 28 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.