MARLBOROUGH INVESTMENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | MARLBOROUGH INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01947598 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Massimiliano Walter Alberto Zorza as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sheldon Ryan Macdonald as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Charles Ellis as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Staley on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Marlborough House 59, Chorley New Road Bolton BL1 4QP on Nov 20, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dom Clarke as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sheldon Ryan Macdonald as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Andrew Staley as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nicholas Francis John Cooling as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
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