MARNIX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MARNIX EUROPE LIMITED
COMPANY NUMBER
02448482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
www.marnix-europe.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/1989
18/12/1997
MARNIX CENTRAL INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC2V 7AB
Telephone: 02078268693
TPS: No
95 Gresham Street
London
EC2V 7AB
Telephone: 78268693
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 |
|---|---|---|
| MARNIX CORP | N/A | N/A |
| MARNIX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
Credit Risk Overview
Want to learn more about MARNIX EUROPE 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 MARNIX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARNIX EUROPE 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
| 04/04/2024 | New Board Member Keisuke Ishii (932124424) Appointed |
| 09/01/2024 | New Accounts filed |
| 05/09/2023 | Nobuyuki Akahane (927083950) has left the board |
| 05/09/2023 | New Board Member Masahiro Komiya (931302409) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Shin Takayama (929428594) Appointed |
| 05/04/2022 | New Board Member Takashi Kimura (929428592) Appointed |
| 05/04/2022 | Toru Komoguchi (918658104) has left the board |
| 05/04/2022 | Tomu Suzuki (926866334) has left the board |
| 03/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Naomi Katsukawa (928159773) Appointed |
| 07/04/2021 | New Board Member Tetsuya Ishida (928158041) Appointed |
| 20/02/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Takashi Kimura (923533382) has left the board |
| 18/06/2020 | New Board Member Nobuyuki Akahane (927083950) Appointed |
| 06/04/2020 | Yukihiro Okabe (925699255) has left the board |
| 06/04/2020 | Michael Hammill (922919510) has left the board |
| 06/04/2020 | New Board Member Seiji Fujita (926866385) Appointed |
| 06/04/2020 | New Board Member Kazuhiro Okada (926866384) Appointed |
| 06/04/2020 | New Board Member Tomu Suzuki (926866334) Appointed |
| 16/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Naoyuki Shimura (924543858) has left the board |
| 03/04/2019 | New Board Member Yukihiro Okabe (925699255) Appointed |
| 07/11/2018 | Takanori Tanaka (920712609) has left the board |
| 07/11/2018 | New Board Member Shuichi Kamizono (925204630) Appointed |
| 13/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Naoyuki Shimura (924543858) Appointed |
| 20/04/2018 | Tatsuya Okawa (919701928) has left the board |
| 28/07/2017 | Ken Masumoto (917023949) has left the board |
| 14/07/2017 | New Board Member Takashi Kimura (923533382) Appointed |
| 14/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | Kentaro Yamasaki (917792261) has left the board |
| 18/04/2017 | New Company Secretary Michael Hammill (922919510) Appointed |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 15/04/2016 | Hironori Hanada (918656936) has left the board |
| 15/04/2016 | New Board Member Takanori Tanaka (920712609) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | Jun Yamaguchi (913070067) has left the board |
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