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MARMION FINANCE LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 00783634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD
- United Kingdom Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom UK
Management
- Managing Directors
- CROCKER, Erika Suze
- CROCKER, Howard Henry
- CROCKER, Paul Jacob
- DA COSTA, Loraine Sara
- Company secretaries
- CROCKER, Erika Suze
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-05
- Age Of Company 1963-12-05 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Howard Henry Crocker
- Mr Paul Crocker
- Mr Paul Jacob Crocker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARMION SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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MARMION FINANCE LIMITED Company Description
- MARMION FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00783634. Its current trading status is "live". It was registered 1963-12-05. It was previously called MARMION SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Devonshire House .
Get MARMION FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marmion Finance Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 1963-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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resolution (2020-07-17) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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change-to-a-person-with-significant-control (2020-02-04) - PSC04
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confirmation-statement-with-updates (2020-02-04) - CS01
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change-person-director-company-with-change-date (2020-05-27) - CH01
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resolution (2020-07-03) - RESOLUTIONS
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memorandum-articles (2020-07-17) - MA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
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confirmation-statement-with-updates (2019-01-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
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change-person-director-company-with-change-date (2017-09-04) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
keyboard_arrow_right 2016
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resolution (2016-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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statement-of-companys-objects (2016-03-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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accounts-with-accounts-type-small (2012-03-05) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-small (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 403a
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legacy (2009-03-02) - 288c
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-small (2009-04-27) - AA
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legacy (2009-07-21) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-04) - 403a
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-01-21) - 288c
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288c
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legacy (2007-01-18) - 288c
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legacy (2007-01-18) - 363a
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legacy (2007-10-16) - 288c
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accounts-with-accounts-type-small (2007-06-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-07-14) - 287
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legacy (2006-01-04) - 363s
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auditors-resignation-company (2006-07-19) - AUD
keyboard_arrow_right 2005
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legacy (2005-06-09) - 287
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-01-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288c
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accounts-with-accounts-type-small (2003-05-12) - AA
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legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-21) - 403a
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legacy (2002-01-16) - 363a
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accounts-with-accounts-type-small (2002-05-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 395
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legacy (2001-07-07) - 395
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2001-02-08) - 363a
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legacy (2001-02-08) - 288c
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legacy (2001-02-07) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-13) - AA
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-10-04) - 288c
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-10-15) - 288c
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legacy (1999-02-01) - 363s
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legacy (1999-10-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363a
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-05-14) - 403a
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288c
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
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legacy (1996-05-14) - 403a
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legacy (1996-03-12) - 363x
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accounts-with-accounts-type-small (1996-03-11) - AA
keyboard_arrow_right 1995
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legacy (1995-05-02) - 403a
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legacy (1995-01-19) - 363x
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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) - 363x
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legacy (1994-07-07) - 395
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accounts-with-accounts-type-small (1994-12-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-07-22) - 403a
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legacy (1993-01-18) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-12) - 403a
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accounts-with-accounts-type-full (1992-03-09) - AA
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legacy (1992-03-09) - 363x
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accounts-with-accounts-type-full (1992-11-17) - AA
keyboard_arrow_right 1991
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legacy (1991-09-20) - 395
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auditors-resignation-company (1991-05-10) - AUD
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accounts-with-accounts-type-small (1991-01-22) - AA
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legacy (1991-01-22) - 363
keyboard_arrow_right 1990
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legacy (1990-02-21) - 287
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accounts-with-accounts-type-small (1990-02-26) - AA
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legacy (1990-03-05) - 363
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legacy (1990-08-09) - 403a
keyboard_arrow_right 1989
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legacy (1989-08-03) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-22) - AA
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legacy (1988-12-22) - 363
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legacy (1988-11-26) - 403a
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legacy (1988-05-24) - 403a
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resolution (1988-05-09) - RESOLUTIONS
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legacy (1988-02-13) - 403a
keyboard_arrow_right 1987
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legacy (1987-06-15) - 395
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accounts-with-accounts-type-small (1987-12-11) - AA
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legacy (1987-12-02) - 363
keyboard_arrow_right 1986
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legacy (1986-09-03) - 403a
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legacy (1986-11-29) - 363
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accounts-with-accounts-type-small (1986-11-29) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-12-05) - NEWINC