MARLIN EUROPE V LIMITED
Non-Trading
General Information
NAME
MARLIN EUROPE V LIMITED
COMPANY NUMBER
08260772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/10/2012
(12 years and 2 months old)
WEBSITE
cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN UNRESTRICTED HOLDINGS LIMITED | Non-Trading | View Report |
| MARLIN EUROPE V LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767505) Appointed |
| 03/09/2024 | Sarah Whiteley (925693399) has left the board |
Credit Risk Overview
Want to learn more about MARLIN EUROPE V 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 V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN EUROPE V 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2012 - Present (12 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
19/10/2012 - Present (12 years and 2 months) Born in Nov 1975 |
Resigned | Director |
Current: 8 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767505) Appointed |
| 03/09/2024 | Sarah Whiteley (925693399) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 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 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 30/10/2020 | 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 | 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 |
| 25/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/04/2019 | Charlotte Taggart (919378232) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/02/2016 | Craig Anthony Buick (920415226) has left the board |
| 16/02/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 16/02/2016 | Craig Anthony Buick (920415226) has left the board |
| 16/02/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | David James Page (908624163) has left the board |
| 15/01/2016 | New Board Member Craig Anthony Buick (920415226) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/01/2015 | Willem Wellinghoff (918541838) has left the board |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378232) Appointed |
| 19/11/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918541838) Appointed |
| 20/02/2014 | Tariq Khan (917890756) has left the board |
| 13/11/2013 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Tariq Khan (917890756) Appointed |
| 14/05/2013 | New Accounts filed |
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