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MARMION SECURITIES LIMITED

Learn more about MARMION SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW

MARMION SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00783634
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.30
£2.95
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ADOPT ARTICLES 20/10/2015
Form type: RES01
Date: 2016.03.30
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 55
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/10/2014
Form type: CH01
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
Form type: CH03
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012
Form type: CH01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012
Form type: CH01
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011
Form type: CH01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009
Form type: 288c
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008
Form type: 288c
Date: 2009.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2008
Form type: 288c
Date: 2009.03.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKA CROCKER / 30/07/2008
Form type: 288c
Date: 2009.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DA COSTA / 30/07/2008
Form type: 288c
Date: 2009.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17

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Company directors and board members:

ERIKA SUZE CROCKER (current)
Secretary, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
DAVID JUDAH CROCKER (current)
Director, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
ERIKA SUZE CROCKER (current)
Director, COMPANY DIRECTOR, 1993.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
HOWARD HENRY CROCKER (current)
Director, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
PAUL CROCKER (current)
Director, COMPANY DIRECTOR, 1993.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
LORAINE SARA DA COSTA (current)
Director, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL

Companies near to MARMION SECURITIES ltd.

Information about the Private Limited Company MARMION SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data