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MARLBOROUGH INVESTMENT MANAGEMENT LIMITED - PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England, United Kingdom
Company Information
- Company registration number
- 01947598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 1852 Lichfield
- Staffordshire
- WS13 8XU
- England PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England UK
Management
- Managing Directors
- STALEY, Andrew
- GOODALL, Richard Arthur
- KIDDIE, David Graham
- CLARKE, Dom
- ELLIS, Simon Charles
- MACDONALD, Sheldon Ryan
- Company secretaries
- BURNS, Norah
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-16
- Age Of Company 1985-09-16 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Andrew Staley
- Marlborough Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UFC - THE INVESTMENT MANAGERS LTD
- Legal Entity Identifier (LEI)
- 2549007T7LADJZ5WKZ24
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Company Description
- MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01947598. Its current trading status is "live". It was registered 1985-09-16. It was previously called UFC - THE INVESTMENT MANAGERS LTD. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at Po Box 1852 Lichfield .
Get MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlborough Investment Management Limited - PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England, United Kingdom
- 1985-09-16
- 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 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-26) - TM02
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confirmation-statement-with-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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resolution (2021-12-16) - RESOLUTIONS
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capital-allotment-shares (2021-12-07) - SH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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resolution (2015-04-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-17) - SH08
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accounts-with-accounts-type-full (2015-01-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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legacy (2011-03-22) - MG01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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legacy (2008-02-04) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-29) - AA
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legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-02) - 363s
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legacy (2004-05-25) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-23) - CERTNM
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legacy (2001-09-20) - 288a
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legacy (2001-02-14) - 88(2)R
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 123
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-06) - CERTNM
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legacy (1999-08-27) - 363s
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legacy (1999-08-16) - 88(2)R
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-05-06) - 395
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legacy (1999-02-11) - 395
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legacy (1999-02-04) - 403a
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legacy (1999-12-15) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-06-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-05-21) - 363s
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legacy (1996-04-17) - 395
keyboard_arrow_right 1995
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legacy (1995-05-22) - 363s
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legacy (1995-01-31) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-11-22) - 288
keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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accounts-with-accounts-type-full (1994-04-14) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 123
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-06-01) - 363(288)
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legacy (1993-03-24) - 88(2)R
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legacy (1993-06-01) - 363s
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memorandum-articles (1993-01-12) - MA
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accounts-with-accounts-type-full (1993-06-29) - AA
keyboard_arrow_right 1992
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legacy (1992-05-31) - 363s
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accounts-with-accounts-type-small (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-01-04) - 288
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legacy (1991-01-09) - 288
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accounts-with-accounts-type-small (1991-06-01) - AA
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legacy (1991-06-01) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-20) - AA
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legacy (1990-06-20) - 363
keyboard_arrow_right 1989
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legacy (1989-11-27) - 288
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legacy (1989-07-20) - 363
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legacy (1989-03-07) - 363
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legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-01-11) - AA
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accounts-with-accounts-type-full (1989-07-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-03-11) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-09-16) - MISC