MARLIN FINANCIAL INTERMEDIATE II LIMITED
Company is dissolved
General Information
NAME
MARLIN FINANCIAL INTERMEDIATE II LIMITED
COMPANY NUMBER
08346249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/01/2013
(11 years and 11 months old)
WEBSITE
CABOTFINANCIAL.COM
CONFIRMATION STATEMENT MADE UP TO
11/12/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1QP
Telephone: 03331239999
TPS: Yes
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Telephone: 1239999
Credit Risk Overview
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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 INTERMEDIATE LIMITED | Company is dissolved | View Report |
| MARLIN FINANCIAL INTERMEDIATE II LIMITED | Company is dissolved | View Report |
| MARLIN INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Board Member Paul Jenkins (912073313) Appointed |
| 09/02/2023 | New Board Member Paul Jenkins (912073313) Appointed |
| 09/02/2023 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
Credit Risk Overview
Want to learn more about MARLIN FINANCIAL INTERMEDIATE II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN FINANCIAL INTERMEDIATE II 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 Jul 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 8 Past: 37 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Board Member Paul Jenkins (912073313) Appointed |
| 09/02/2023 | New Board Member Paul Jenkins (912073313) Appointed |
| 09/02/2023 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 09/02/2023 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 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 |
| 28/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 28/01/2020 | Peter Charles Richardson (913795088) has left the board |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (919378222) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | David James Page (908624163) has left the board |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 15/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378222) Appointed |
| 06/01/2015 | Willem Wellinghoff (918542528) has left the board |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918542528) Appointed |
| 20/02/2014 | Tariq Khan (917890758) has left the board |
| 14/01/2014 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Tariq Khan (917890758) Appointed |
| 25/04/2013 | Juliet Sarah Telford (906476374) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member David James Page (908624163) Appointed |
| 28/02/2013 | New Board Member Kenneth John Stannard (910340225) Appointed |
| 28/02/2013 | Ken Stannard (917595238) has left the board |
| 21/02/2013 | Jason Lawford (912863810) has left the board |
| 21/02/2013 | New Board Member Ken Stannard (917595238) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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