Marvel Reinsurance Consultants Limited. net worth, address, company information. Free

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Marvel Reinsurance Consultants Limited (registration number 08620365) is a private limited company founded on 2013-07-23. The enterprise was registered at 6 Bevis Marks, London EC3A 7BA. Changed on 2014-02-25, the previous name this firm used was Eeimb Limited. Marvel Reinsurance Consultants Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Marvel Reinsurance Consultants Limited
Number	08620365
Date of Incorporation:	July 23, 2013
End of financial year:	31 December
Address:	6 Bevis Marks, London, EC3A 7BA
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Alvaro S. (in the company from 17 March 2015). The official register indexes 2 persons of significant control, namely: Alvaro S. has substantial control or influence, Juan M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,324	212,782	104,385	71,298	72,094	124,958	176,260	127,321	121,206
Fixed Assets	-	1,906	10,149	5,427	704	1,219	4,877	117,354	131,238
Number Shares Allotted	100	11,111	-	-	-	-	-	-	-
Shareholder Funds	-21,050	51,080	-	-	-	-	-	-	-
Tangible Fixed Assets	236	1,906	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,050	51,080	24,661	33,647	33,158	51,725	131,757	170,017	165,370

People with significant control

Alvaro S.

31 January 2018

Nature of control:	significiant influence or control

Juan M.

1 January 2017 - 17 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 18, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 1, 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 17, 2022 filed on: 3rd, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 18, 2022 filed on: 3rd, September 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 18, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 18, 2018 filed on: 2nd, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 31, 2018 filed on: 2nd, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: August 14, 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 18, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 26, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 26, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 17, 2015: 111.11 GBP filed on: 26th, January 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 25 Lime Street London EC3M 7HS to 6 Bevis Marks London EC3A 7BA on August 27, 2015 filed on: 27th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 21, 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
(AP01) On March 17, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 17, 2015: 100.00 GBP filed on: 13th, April 2015 \| capital	Free Download (3 pages)
(AP01) On March 17, 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on March 17, 2015 filed on: 9th, April 2015 \| capital	Free Download (39 pages)
(AR01) Annual return made up to February 5, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On February 5, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(CH01) On June 1, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eeimb LIMITEDcertificate issued on 25/02/14 filed on: 25th, February 2014 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 25th, February 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, February 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to February 5, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 6, 2014: 100.00 GBP capital
(AD01) Company moved to new address on January 31, 2014. Old Address: 13 Stocking Hill Cottered SG9 9PY England filed on: 31st, January 2014 \| address	Free Download (1 page)
(AP01) On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2013 \| incorporation

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