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.
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 |
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 |
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 |