MARLIN EUROPE II LIMITED: Filings

  • Overview

    Company NameMARLIN EUROPE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06145019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARLIN EUROPE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024

    2 pagesAP03

    Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Change of details for Marlin Portfolio Holdings Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    2 pagesAP01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2020

    24 pagesAAMD

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    1 pagesTM01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Satisfaction of charge 061450190008 in full

    1 pagesMR04

    Satisfaction of charge 061450190007 in full

    1 pagesMR04

    Satisfaction of charge 061450190011 in full

    1 pagesMR04

    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