MARLIN FINANCIAL INTERMEDIATE LIMITED
Company is dissolved
General Information
NAME
MARLIN FINANCIAL INTERMEDIATE LIMITED
COMPANY NUMBER
07196379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2010
(14 years and 8 months old)
WEBSITE
CABOTFINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2010
24/08/2010
COMPELLING 2010 LIMITED
WEST SUSSEX
BN11 1QP
Telephone: 01903206430
TPS: No
Marlin House
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Telephone: 206430
Credit Risk Overview
Want to learn more about MARLIN FINANCIAL INTERMEDIATE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| MARLIN FINANCIAL INTERMEDIATE LIMITED | Company is dissolved | View Report |
| MARLIN FINANCIAL INTERMEDIATE II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
Credit Risk Overview
Want to learn more about MARLIN FINANCIAL INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLIN FINANCIAL INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN FINANCIAL INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 13/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Jonathan Barrie Morris (926246133) Appointed |
| 14/05/2020 | Craig Anthony Buick (920415512) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | Peter Charles Richardson (913795088) has left the board |
| 28/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 30/09/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (919378181) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/06/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378181) Appointed |
| 06/01/2015 | Willem Wellinghoff (918542534) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918542534) Appointed |
| 20/02/2014 | Tariq Khan (917890754) has left the board |
| 20/02/2014 | Miles Cresswell Turner (909072540) has left the board |
| 20/02/2014 | Jason Lawford (912863810) has left the board |
| 20/02/2014 | Martin Dunphy (910654334) has left the board |
| 12/06/2013 | New Company Secretary Tariq Khan (917890754) Appointed |
| 24/04/2013 | Juliet Telford (915991609) has left the board |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Peter Richardson (913795088) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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