MAREX FINANCIAL

05613061
155 BISHOPSGATE LONDON EC2M 3TQ

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Termination of appointment of director (Nigel George William Grace) 1 Buy now
21 May 2024 accounts Annual Accounts 106 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Simon James Van Den Born) 2 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
31 May 2023 officers Appointment of director (Mr Crispin Robert John Irvin) 2 Buy now
13 May 2023 accounts Annual Accounts 117 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 105 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 accounts Annual Accounts 113 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 mortgage Registration of a charge 13 Buy now
14 Sep 2020 officers Termination of appointment of director (Richard John Reid) 1 Buy now
18 May 2020 accounts Annual Accounts 106 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Nigel George William Grace) 2 Buy now
28 Jun 2019 mortgage Registration of a charge 51 Buy now
17 Apr 2019 accounts Annual Accounts 100 Buy now
12 Apr 2019 officers Termination of appointment of director (Robin Stewart Watts) 1 Buy now
14 Mar 2019 incorporation Memorandum Articles 35 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2018 miscellaneous Miscellaneous 1 Buy now
08 Nov 2018 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
08 Nov 2018 incorporation Re Registration Memorandum Articles 34 Buy now
08 Nov 2018 change-of-name Reregistration Assent 1 Buy now
08 Nov 2018 change-of-name Reregistration Private Limited To Private Unlimited Company 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 May 2018 officers Appointment of director (Mr Paolo Roberto Tonucci) 2 Buy now
08 May 2018 officers Termination of appointment of director (Stephen Howard Sparke) 1 Buy now
23 Apr 2018 accounts Annual Accounts 84 Buy now
02 Jan 2018 officers Termination of appointment of director (Ian Theo Lowitt) 1 Buy now
08 Dec 2017 officers Appointment of secretary (Mr Scott Linsley) 2 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Deborah Anne Harvey) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 75 Buy now
09 Feb 2017 officers Change of particulars for director (Robin Stewart Watts) 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Change of particulars for director (Ian Theo Lowitt) 2 Buy now
09 Sep 2016 officers Appointment of secretary (Mrs Deborah Anne Harvey) 2 Buy now
25 Jul 2016 mortgage Registration of a charge 9 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Nigel Richard Edwards) 1 Buy now
03 Jun 2016 accounts Annual Accounts 68 Buy now
13 Apr 2016 officers Appointment of director (Richard John Reid) 2 Buy now
31 Mar 2016 officers Appointment of director (Robin Stewart Watts) 2 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Stephen Howard Sparke) 2 Buy now
03 Mar 2016 officers Appointment of director (Simon James Van Den Born) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (John Pius Wall) 1 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
11 Sep 2015 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 accounts Annual Accounts 71 Buy now
23 Jul 2015 officers Termination of appointment of director (Kevin David Charles Nutt) 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 mortgage Registration of a charge 36 Buy now
26 Sep 2014 mortgage Registration of a charge 29 Buy now
19 Sep 2014 mortgage Registration of a charge 28 Buy now
13 Aug 2014 accounts Annual Accounts 59 Buy now
18 Jun 2014 resolution Resolution 3 Buy now
18 Jun 2014 incorporation Memorandum Articles 13 Buy now
14 Jun 2014 mortgage Registration of a charge 59 Buy now
15 Apr 2014 officers Change of particulars for director (Kevin David Charles Nutt) 2 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2013 mortgage Registration of a charge 23 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 38 Buy now
03 Jun 2013 officers Termination of appointment of director (Gavin Prentice) 1 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Change of particulars for director (Gavin Hamilton Prentice) 2 Buy now
05 Nov 2012 officers Appointment of director (Ian Theo Lowitt) 2 Buy now
02 Nov 2012 officers Termination of appointment of director (Roger Nagioff) 1 Buy now
02 Nov 2012 officers Appointment of director (John Pius Wall) 2 Buy now
26 Sep 2012 accounts Annual Accounts 43 Buy now
24 Sep 2012 officers Change of particulars for director (Kevin David Charles Nutt) 2 Buy now
12 Sep 2012 officers Appointment of director (Kevin David Charles Nutt) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Marcus Scarlett) 1 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2011 accounts Annual Accounts 41 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2011 capital Notice of redenomination 4 Buy now
13 Feb 2011 officers Termination of appointment of director (Mark Slade) 1 Buy now
13 Jan 2011 officers Appointment of director (Roger Benjamin Nagioff) 2 Buy now
14 Dec 2010 accounts Annual Accounts 45 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
05 Nov 2010 officers Change of particulars for secretary (Mr Nigel Richard Edwards) 1 Buy now
12 Feb 2010 officers Appointment of director (Stephen Howard Sparke) 2 Buy now
11 Feb 2010 officers Appointment of director (Marcus Adrian Scarlett) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Julian Courtney) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Adam Phillips) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Louis Hanover) 1 Buy now