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Dato Capital United Kingdom

Marlborough Investment Management LTD

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Reports

Extended Company Report with Annual Accounts MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01947598
Global Intermediary ID YZUZKL.99999.SL.826
Record last updated Saturday, June 17, 2023 5:37:31 AM UTC
Postal Code WS13 8XU

Charts

Visits

Marlborough Investment Management Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 18, 2023 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Mar 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 19, 2021 Appointment of a man as Director and Non-Executive Director 1947... Appointment of a man as Director and Non-Executive Director 1947...
Registry Apr 24, 2020 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Mar 31, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2018 Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Mar 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 1947... Change of particulars for director 1947...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 1947... Change of particulars for director 1947...
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Feb 4, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Registry Jan 8, 2003 Annual return 1947... Annual return 1947...
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry Dec 1, 2001 Appointment of a man as Non-Exec Director and Director Appointment of a man as Non-Exec Director and Director
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Change of name certificate Change of name certificate
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry Feb 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1947... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1947...
Registry Dec 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Dec 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1999 Change of name certificate Change of name certificate
Registry Aug 27, 1999 Annual return Annual return
Registry Aug 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 1999 Particulars of a mortgage or charge 1947... Particulars of a mortgage or charge 1947...
Registry Feb 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry May 31, 1998 Annual return Annual return
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jun 30, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry May 21, 1996 Annual return Annual return
Registry Apr 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 1995 Written elective resolution Written elective resolution
Registry Dec 12, 1995 Written elective resolution 1947... Written elective resolution 1947...
Registry Dec 12, 1995 Written elective resolution Written elective resolution
Registry Nov 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry May 22, 1995 Annual return Annual return
Registry Jan 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Annual return Annual return
Financials Apr 14, 1994 Annual accounts Annual accounts
Financials Jun 29, 1993 Annual accounts 1947... Annual accounts 1947...
Registry Jun 1, 1993 Director's particulars changed Director's particulars changed
Registry Jun 1, 1993 Annual return Annual return
Registry Mar 24, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 12, 1993 Memorandum of association Memorandum of association
Registry May 31, 1992 Annual return Annual return
Registry May 10, 1992 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 25, 1992 Annual accounts Annual accounts
Financials Jun 1, 1991 Annual accounts 1947... Annual accounts 1947...
Registry Jun 1, 1991 Annual return Annual return
Registry Jan 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1991 Director resigned, new director appointed 1947... Director resigned, new director appointed 1947...
Financials Jun 20, 1990 Annual accounts Annual accounts
Registry Jun 20, 1990 Annual return Annual return

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