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FIRST MARINER LIMITED
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FIRST MARINER LIMITED: Filings

    • Overview

    Company NameFIRST MARINER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST MARINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		 pages600

    Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ United Kingdom on Apr 11, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    		2 pagesCH01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of William Howard Mathers as a director on Oct 26, 2012

    		1 pagesTM01

    Termination of appointment of Richard Paul Thomas Jennings as a director on Oct 26, 2012

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Simon John Thomson as a director on Oct 26, 2012

    		2 pagesAP01

    Appointment of Ms. Janice Margaret Brown as a director on Oct 26, 2012

    		2 pagesAP01

    Termination of appointment of Stephen Ian Jenkins as a director on Oct 26, 2012

    		1 pagesTM01

    Appointment of Michael Watt as a director on Oct 26, 2012

    		2 pagesAP01

    Termination of appointment of Ian Smith as a secretary on Oct 26, 2012

    		1 pagesTM02

    Appointment of Duncan Wood as a secretary on Oct 26, 2012

    		1 pagesAP03

    Accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on Sep 06, 2011

    		1 pagesAD01

    Accounts made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01
    23Next

    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