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MARLON INSURANCE COMPANY LIMITED
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MARLON INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameMARLON INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00998720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARLON INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Dissolution by c/order effective 27/07/2017 manual gazette issued
    		1 pagesMISC

    Court order

    Diss by c/order eff 27/07/2017 m
    		28 pagesOC

    Final Gazette dissolved by statutory instrument

    		 pagesGAZ2

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

    		1 pagesAD01

    Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		35 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: USD 23,172,000
    		SH01

    Director's details changed for Steven Roger Western on Nov 30, 2015

    		2 pagesCH01

    Redenomination of shares. Statement of capital Sep 08, 2015

    • Capital: USD 23,172,000
    		4 pagesSH14

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 15,448,000
    		SH01

    Appointment of Mr Gary Leonard Griffiths as a director on Jan 19, 2015

    		2 pagesAP01

    Appointment of Patrick Cogavin as a director on Sep 09, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Termination of appointment of Theo Wilkes as a director

    		1 pagesTM01

    Registration of charge 009987200003

    		22 pagesMR01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 15,448,000
    		SH01

    Miscellaneous

    Court order confiming cross border merger with a/s det kjobenhavnske reassurance compagni on 31/12/13
    		3 pagesMISC

    Full accounts made up to Dec 31, 2012

    		21 pagesAA

    Miscellaneous

    CB01 draft terms of merger
    		46 pagesMISC

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Theo James Rickus Wilkes as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0