Based in London, Varlin Management Ltd was established in 2008, it's status is listed as "Active". Morris, Mee Lee, Arram, Raymond Mark, Sdg Secretaries Limited, Sdg Registrars Limited are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARRAM, Raymond Mark | 17 March 2008 | - | 1 |
| SDG REGISTRARS LIMITED | 17 March 2008 | 17 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Mee Lee | 17 March 2008 | - | 1 |
| SDG SECRETARIES LIMITED | 17 March 2008 | 17 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 15 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA01 - Change of accounting reference date | 24 January 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA01 - Change of accounting reference date | 02 August 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH03 - Change of particulars for secretary | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AA01 - Change of accounting reference date | 22 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 225 - Change of Accounting Reference Date | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| NEWINC - New incorporation documents | 17 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 May 2012 | Outstanding |
N/A |
