MAREX GROUP PLC

05613060
155 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Termination of appointment of director (Madelyn Antoncic) 1 Buy now
22 Aug 2024 resolution Resolution 4 Buy now
18 Jun 2024 accounts Annual Accounts 191 Buy now
16 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Jun 2024 capital Notice of redenomination 5 Buy now
03 Jun 2024 capital Notice of cancellation of shares 4 Buy now
30 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2024 capital Return of Allotment of shares 3 Buy now
25 May 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 capital Return of Allotment of shares 4 Buy now
10 May 2024 resolution Resolution 2 Buy now
09 May 2024 incorporation Memorandum Articles 49 Buy now
08 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
07 May 2024 address Change Sail Address Company With New Address 1 Buy now
25 Apr 2024 officers Appointment of director (Mr John William Pietrowicz) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Henry David Penrose Richards) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Joseph Charles Cohen) 1 Buy now
25 Apr 2024 officers Termination of appointment of director (Jeremy Michael Isaacs) 1 Buy now
23 Apr 2024 officers Change of particulars for director (Roger Benjamin Nagioff) 2 Buy now
10 Apr 2024 incorporation Memorandum Articles 32 Buy now
08 Apr 2024 incorporation Memorandum Articles 33 Buy now
08 Apr 2024 incorporation Memorandum Articles 50 Buy now
12 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jan 2024 officers Appointment of director (Madelyn Antoncic) 2 Buy now
11 Jan 2024 officers Appointment of director (Linda Kristine Myers) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Dec 2023 capital Notice of redenomination 6 Buy now
02 Oct 2023 officers Termination of appointment of director (Stanley Fink) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Carla Rosaline Stent) 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2023 accounts Annual Accounts 155 Buy now
22 Jun 2023 officers Termination of appointment of director (Paolo Roberto Tonucci) 1 Buy now
31 May 2023 officers Appointment of director (Mr Crispin Robert John Irvin) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Dec 2022 capital Notice of redenomination 6 Buy now
30 Jun 2022 resolution Resolution 2 Buy now
30 Jun 2022 incorporation Memorandum Articles 30 Buy now
04 May 2022 accounts Annual Accounts 166 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Sep 2021 officers Termination of appointment of director (Daniel Arthur Hallgarten) 1 Buy now
14 Sep 2021 officers Appointment of director (Robert Mark Pickering) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr Konstantin Nikolaus Hans Graf Von Schweinitz) 2 Buy now
23 Jul 2021 officers Appointment of director (Mrs Sarah Lucy Ing) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Henry David Penrose Richards) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Diane Elizabeth Moore) 1 Buy now
18 Jun 2021 resolution Resolution 1 Buy now
14 Jun 2021 incorporation Memorandum Articles 27 Buy now
04 Jun 2021 accounts Annual Accounts 151 Buy now
27 May 2021 resolution Resolution 1 Buy now
24 May 2021 capital Notice of redenomination 5 Buy now
24 May 2021 resolution Resolution 1 Buy now
24 May 2021 incorporation Re Registration Memorandum Articles 27 Buy now
24 May 2021 accounts Accounts Balance Sheet 14 Buy now
24 May 2021 auditors Auditors Report 1 Buy now
24 May 2021 auditors Auditors Statement 1 Buy now
24 May 2021 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
24 May 2021 change-of-name Reregistration Private To Public Company 5 Buy now
24 May 2021 resolution Resolution 1 Buy now
24 May 2021 change-of-name Change Of Name Notice 2 Buy now
07 May 2021 capital Statement of capital (Section 108) 5 Buy now
30 Apr 2021 officers Termination of appointment of director (Vittorio Pignatti-Morano Campori) 1 Buy now
06 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
01 Apr 2021 mortgage Registration of a charge 34 Buy now
31 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
31 Mar 2021 insolvency Solvency Statement dated 22/03/21 7 Buy now
31 Mar 2021 resolution Resolution 1 Buy now
29 Mar 2021 mortgage Registration of a charge 22 Buy now
29 Mar 2021 mortgage Registration of a charge 28 Buy now
24 Feb 2021 incorporation Memorandum Articles 27 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement 15 Buy now
12 Feb 2021 officers Appointment of director (Ms Diane Elizabeth Moore) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Peter Kadas) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Simon James Van Den Born) 1 Buy now
22 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jan 2021 resolution Resolution 2 Buy now
22 Jan 2021 resolution Resolution 2 Buy now
22 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
19 Jan 2021 capital Return of Allotment of shares 4 Buy now
18 May 2020 accounts Annual Accounts 140 Buy now
18 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 31/12/2019 7 Buy now
29 Jan 2020 capital Second Filing Capital Allotment Shares 9 Buy now
24 Jan 2020 officers Change of particulars for director (Peter Kadas) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jan 2020 capital Return of Allotment of shares 5 Buy now
09 Jan 2020 officers Change of particulars for director (Ian Theo Lowitt) 2 Buy now
09 Jan 2020 resolution Resolution 29 Buy now