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MARLON INSURANCE COMPANY LIMITED - 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Company Information
- Company registration number
- 00998720
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Guildford Business Park
- Guildford
- Surrey
- GU2 8XG
- United Kingdom 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom UK
Management
- Managing Directors
- COGAVIN, Patrick
- GRIFFITHS, Gary Leonard
- THOMAS, Clive Paul
- TURNER, Alan John
- WESTERN, Steven Roger
- Company secretaries
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-01-01
- Dissolved on
- 2017-07-27
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Flatts Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800WA7JA9LNEMJG21
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-03-10
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MARLON INSURANCE COMPANY LIMITED Company Description
- MARLON INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00998720. Its current trading status is "closed". It was registered 1971-01-01. It was previously called SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 3 Guildford Business Park .
Get MARLON INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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miscellaneous (2017-08-10) - MISC
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confirmation-statement-with-updates (2017-03-16) - CS01
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court-order (2017-08-10) - OC
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gazette-dissolved-statutory-instrument (2017-07-27) - GAZ2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-full (2016-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-redomination-of-shares (2015-10-02) - SH14
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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miscellaneous (2013-07-30) - MISC
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accounts-with-accounts-type-full (2013-09-13) - AA
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miscellaneous (2013-12-16) - MISC
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-15) - AUD
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appoint-person-director-company-with-name (2012-09-17) - AP01
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accounts-with-accounts-type-full (2012-06-21) - AA
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termination-director-company-with-name (2012-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-director-company-with-name (2011-05-10) - TM01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-09-11) - 288a
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legacy (2009-05-26) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-04-10) - 287
-
legacy (2008-04-10) - 353
-
legacy (2008-04-10) - 363a
-
legacy (2008-11-13) - 288b
-
legacy (2008-04-10) - 190
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 353
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accounts-with-accounts-type-full (2007-03-13) - AA
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legacy (2007-03-20) - 363a
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resolution (2007-04-18) - RESOLUTIONS
-
legacy (2007-04-18) - 173
-
legacy (2007-06-01) - 169
-
legacy (2007-09-20) - 288a
-
legacy (2007-02-20) - 288a
-
legacy (2007-09-20) - 288b
-
legacy (2007-09-20) - 287
-
legacy (2007-11-23) - 287
-
legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
-
miscellaneous (2006-02-23) - MISC
-
legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-03-27) - 287
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auditors-resignation-company (2006-09-14) - AUD
-
legacy (2006-03-27) - 353
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
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legacy (2004-12-01) - 288b
-
legacy (2004-06-07) - 288a
-
legacy (2004-05-21) - 288b
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accounts-with-accounts-type-full (2004-03-23) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - OC425
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legacy (2003-09-04) - OC425
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resolution (2003-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-10) - AUD
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legacy (2002-11-25) - 288b
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resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-08-27) - 288a
-
legacy (2002-04-03) - 363s
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-09) - 288b
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accounts-with-accounts-type-full (2002-04-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288a
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accounts-with-accounts-type-full (2000-06-06) - AA
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-05-26) - 288b
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legacy (2000-04-18) - 363s
-
legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full (1999-05-11) - AA
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legacy (1999-07-09) - 288b
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legacy (1999-07-22) - 288a
-
legacy (1999-10-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-01) - 288c
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accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-05-20) - 288b
-
legacy (1998-04-15) - 363s
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 363s
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legacy (1997-07-03) - 288a
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legacy (1997-07-03) - 288b
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accounts-with-accounts-type-full (1997-10-13) - AA
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auditors-resignation-company (1997-11-17) - AUD
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legacy (1997-10-07) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
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legacy (1995-11-24) - 395
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accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-04-26) - 287
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legacy (1995-03-24) - 363s
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legacy (1995-03-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-18) - 288
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legacy (1994-03-08) - 288
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legacy (1994-03-14) - 363s
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legacy (1994-09-16) - 288
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-06-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 287
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legacy (1993-03-24) - 363b
-
legacy (1993-03-05) - 288
-
legacy (1993-04-02) - 123
-
legacy (1993-11-23) - 288
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resolution (1993-04-02) - RESOLUTIONS
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legacy (1993-05-05) - 88(2)R
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accounts-with-accounts-type-full (1993-08-13) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-08) - AUD
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legacy (1992-09-22) - 88(2)R
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-04-01) - 363b
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legacy (1992-04-01) - 363(287)
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certificate-change-of-name-company (1992-01-28) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-05-01) - 363a
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accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-12-23) - 288
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legacy (1991-11-15) - 288
keyboard_arrow_right 1990
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resolution (1990-01-15) - RESOLUTIONS
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legacy (1990-05-30) - 363
-
legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-01-15) - 88(2)R
-
legacy (1990-10-17) - 123
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legacy (1990-10-17) - 88(2)R
-
legacy (1990-11-14) - 287
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resolution (1990-10-17) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-26) - 288
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accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
legacy (1989-05-18) - 288
-
legacy (1989-02-04) - 288
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resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - 88(2)
keyboard_arrow_right 1988
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resolution (1988-01-18) - RESOLUTIONS
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legacy (1988-01-18) - PUC 2
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accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-12-05) - 288
-
legacy (1988-07-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 288
-
legacy (1987-09-01) - 363
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accounts-with-accounts-type-full (1987-07-15) - AA
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legacy (1987-07-09) - 363(C)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-28) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-01-01) - NEWINC
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miscellaneous (1971-01-01) - MISC