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- MARLIN EUROPE I LIMITED
MARLIN EUROPE I LIMITED
Non-Trading
General Information
NAME
MARLIN EUROPE I LIMITED
COMPANY NUMBER
05948653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2006
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2006
14/11/2006
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
Previous Names
27/09/2006 14/11/2006 BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
WEST SUSSEX
BN11 1QP
Telephone: 03331239999
TPS: Yes
Marlin House
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 |
---|---|---|---|
08/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/07/2023 | Confirmation Statement (CS01) |
|
other |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARLIN PORTFOLIO HOLDINGS LIMITED | Company is dissolved | View Report |
MARLIN EUROPE I LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARLIN EUROPE I 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 EUROPE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN EUROPE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2020 - Present (3 years and 4 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
30/09/2021 - Present (2 years and 7 months) Born in May 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 23 |
View Report |
Director: 27/09/2006 - Present (17 years and 7 months) Secretary: 27/09/2006 - 06/11/2006 (1 months) Born in Nov 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 37 |
View Report |
27/09/2006 - Present (17 years and 7 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/07/2023 | Confirmation Statement (CS01) |
|
other |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
07/07/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/07/2022 | Confirmation Statement (CS01) |
|
other |
27/04/2022 | Confirmation Statement (CS01) |
|
other |
04/10/2021 | Appointment of director (AP01) |
|
officers |
04/10/2021 | Termination of appointment of director (TM01) |
|
officers |
08/08/2021 | Amended Accounts. (AAMD) |
|
accounts |
08/08/2021 | Annual Accounts. (AA) |
|
accounts |
23/04/2021 | Confirmation Statement (CS01) |
|
other |
15/01/2021 | Termination of appointment of director (TM01) |
|
officers |
15/01/2021 | Appointment of director (AP01) |
|
officers |
26/10/2020 | Change of director’s details (CH01) |
|
officers |
08/10/2020 | Annual Accounts. (AA) |
|
accounts |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/05/2020 | Appointment of director (AP01) |
|
officers |
12/05/2020 | Termination of appointment of director (TM01) |
|
officers |
23/04/2020 | Confirmation Statement (CS01) |
|
other |
24/01/2020 | Appointment of director (AP01) |
|
officers |
24/01/2020 | Termination of appointment of director (TM01) |
|
officers |
08/01/2020 | Termination of appointment of director (TM01) |
|
officers |
07/10/2019 | Annual Accounts. (AA) |
|
accounts |
27/09/2019 | Confirmation Statement (CS01) |
|
other |
24/06/2019 | Registration of a Charge (MR01) |
|
mortgages |
29/03/2019 | Appointment of secretary (AP03) |
|
officers |
29/03/2019 | Termination of appointment of secretary (TM02) |
|
officers |
03/10/2018 | Confirmation Statement (CS01) |
|
other |
17/09/2018 | Annual Accounts. (AA) |
|
accounts |
24/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
02/02/2018 | Registration of a Charge (MR01) |
|
mortgages |
03/10/2017 | Confirmation Statement (CS01) |
|
other |
20/06/2017 | Annual Accounts. (AA) |
|
accounts |
29/11/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/11/2016 | Confirmation Statement (CS01) |
|
other |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
07/10/2016 | Registration of a Charge (MR01) |
|
mortgages |
14/01/2016 | Appointment of director (AP01) |
|
officers |
13/01/2016 | Termination of appointment of director (TM01) |
|
officers |
13/01/2016 | Termination of appointment of director (TM01) |
|
officers |
19/11/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/10/2015 | Annual Return (AR01) |
|
returns |
04/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
01/06/2015 | Annual Accounts. (AA) |
|
accounts |
13/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
02/01/2015 | Termination of appointment of secretary (TM02) |
|
officers |
02/01/2015 | Appointment of secretary (AP03) |
|
officers |
14/11/2014 | Annual Return (AR01) |
|
returns |
02/10/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/07/2014 | Annual Accounts. (AA) |
|
accounts |
27/02/2014 | Appointment of director (AP01) |
|
officers |
25/02/2014 | Appointment of secretary (AP03) |
|
officers |
18/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
18/02/2014 | Termination of appointment of director (TM01) |
|
officers |
04/10/2013 | Annual Return (AR01) |
|
returns |
07/08/2013 | No description (RESOLUTIONS) |
|
other |
31/07/2013 | Registration of a Charge (MR01) |
|
mortgages |
30/07/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/07/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/07/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/06/2013 | Appointment of secretary (AP03) |
|
officers |
22/04/2013 | Termination of appointment of secretary (TM02) |
|
officers |
22/04/2013 | Termination of appointment of director (TM01) |
|
officers |
18/04/2013 | Annual Accounts. (AA) |
|
accounts |
04/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/02/2013 | Appointment of director (AP01) |
|
officers |
27/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
27/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
09/11/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/11/2012 | Appointment of director (AP01) |
|
officers |
24/10/2012 | No description (RESOLUTIONS) |
|
other |
10/10/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/09/2012 | Annual Return (AR01) |
|
returns |
02/07/2012 | Annual Accounts. (AA) |
|
accounts |
24/11/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/11/2011 | No description (RESOLUTIONS) |
|
other |
17/11/2011 | Annual Accounts. (AA) |
|
accounts |
28/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/09/2011 | Annual Return (AR01) |
|
returns |
10/05/2011 | Appointment of director (AP01) |
|
officers |
09/05/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/05/2011 | Appointment of secretary (AP03) |
|
officers |
06/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
06/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
18/10/2010 | Annual Return (AR01) |
|
returns |
13/09/2010 | Annual Accounts. (AA) |
|
accounts |
27/01/2010 | Change of director’s details (CH01) |
|
officers |
27/01/2010 | Change of director’s details (CH01) |
|
officers |
27/01/2010 | Change of secretary’s details (CH03) |
|
officers |
30/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/09/2009 | Annual Return. (363A) |
|
returns |
16/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/08/2009 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Accounts. (AA) |
|
accounts |
12/01/2009 | Annual Return. (363A) |
|
returns |
30/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/01/2008 | Annual Return. (363A) |
|
returns |
17/12/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/11/2007 | Annual Accounts. (AA) |
|
accounts |
28/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/06/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
16/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/11/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
11/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 06/10/2021 | Event: Jonathan Barrie Morris (926246133) has left the board |
Date: 06/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 05/10/2021 | Event: New Board Member Jonathan Andrew Graham (907926756) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Paul Jenkins (912073313) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Board Member Jonathan Barrie Morris (926246133) Appointed |
Date: 14/05/2020 | Event: Craig Anthony Buick (920415512) has left the board |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Peter Charles Richardson (913795088) has left the board |
Date: 28/01/2020 | Event: New Board Member Derek George Usher (919463673) Appointed |
Date: 10/01/2020 | Event: Kenneth John Stannard (910340225) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Charlotte Taggart (919378188) has left the board |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Board Member Craig Anthony Buick (920415512) Appointed |
Date: 15/01/2016 | Event: Christopher Michael David Ross-Roberts (917091835) has left the board |
Date: 15/01/2016 | Event: David James Page (908624163) has left the board |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Company Secretary Charlotte Taggart (919378188) Appointed |
Date: 06/01/2015 | Event: Willem Wellinghoff (918541874) has left the board |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
Date: 27/02/2014 | Event: New Company Secretary Willem Wellinghoff (918541874) Appointed |
Date: 20/02/2014 | Event: Martin Dunphy (910654334) has left the board |
Date: 20/02/2014 | Event: Tariq Khan (917890745) has left the board |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Company Secretary Tariq Khan (917890745) Appointed |
Date: 24/04/2013 | Event: Juliet Telford (915985065) has left the board |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: New Board Member Kenneth John Stannard (910340225) Appointed |
Date: 02/10/2012 | Event: New Annual Return filed |
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