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Dato Capital United Kingdom

Marlin Acquisitions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06312177
Record last updated Wednesday, November 6, 2013 5:28:52 PM UTC
Official Address 4 Floor 19 Spring Gardens City Centre
There are 55 companies registered at this street
Postal Code M21FB
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 29, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a man as Director 6312... Appointment of a man as Director 6312...
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a man as General Management and Director Appointment of a man as General Management and Director
Registry Jul 16, 2012 Annual return Annual return
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of registered office address Change of registered office address
Registry Sep 9, 2010 Company name change Company name change
Registry Sep 9, 2010 Change of name certificate Change of name certificate
Registry Sep 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Nov 6, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 6312... Change of particulars for director 6312...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Jul 16, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Feb 24, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 26, 2008 Annual return Annual return
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2008 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 Dec 22, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 21, 2007 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Oct 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 28, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 6312... Appointment of a director 6312...
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jul 13, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)

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