The Marathon Mutual Ltd

About

Registered Number: 05499219
Date of Incorporation: 05/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 8 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB,

 

The Marathon Mutual Ltd was registered on 05 July 2005 and are based in London, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this company are Koronka, Paul, O'donnell, Ciaran James, Carten, Keith Gordon, Heritage Mutual Management Ltd, Charles Taylor & Company Ltd, Regis Mutual Management Limited, Elphick, Neil Alexander, Gardner, Helen Lynne, Goodall, Gordon, Jap, Chee Miau, Rush, Christine Helen Ferguson, Waters, David Mathison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KORONKA, Paul 23 May 2016 - 1
O'DONNELL, Ciaran James 23 May 2016 - 1
ELPHICK, Neil Alexander 30 January 2007 30 January 2007 1
GARDNER, Helen Lynne 05 July 2005 23 May 2016 1
GOODALL, Gordon 05 July 2005 03 September 2008 1
JAP, Chee Miau 13 May 2009 23 May 2016 1
RUSH, Christine Helen Ferguson 21 September 2006 23 March 2010 1
WATERS, David Mathison 05 July 2005 03 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CARTEN, Keith Gordon 05 July 2005 05 October 2005 1
HERITAGE MUTUAL MANAGEMENT LTD 05 October 2005 21 September 2006 1
CHARLES TAYLOR & COMPANY LTD 21 September 2006 01 October 2007 1
REGIS MUTUAL MANAGEMENT LIMITED 01 October 2007 07 June 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 July 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 07 July 2014
AAMD - Amended Accounts 13 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 19 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 21 April 2010
TM01 - Termination of appointment of director 26 March 2010
287 - Change in situation or address of Registered Office 13 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
RESOLUTIONS - N/A 11 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
AA - Annual Accounts 07 February 2009
225 - Change of Accounting Reference Date 21 November 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
287 - Change in situation or address of Registered Office 28 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 04 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
MEM/ARTS - N/A 13 February 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
287 - Change in situation or address of Registered Office 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
363s - Annual Return 25 August 2006
225 - Change of Accounting Reference Date 26 July 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
CERTNM - Change of name certificate 11 August 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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