MAREX INTERNATIONAL HOLDINGS LIMITED

12298701
155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2024 accounts Annual Accounts 20 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 accounts Annual Accounts 13 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
19 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 110 Buy now
19 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
04 May 2023 officers Appointment of secretary (Scott Linsley) 2 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Jade Louise Moore) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Termination of appointment of director (Carlos Fernandez) 1 Buy now
30 Sep 2022 officers Appointment of director (Ms Jade Louise Moore) 2 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Jul 2022 accounts Annual Accounts 12 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 112 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 14 Buy now
16 Feb 2021 officers Appointment of director (Mr Chris Bates) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Terry Paul Moore Stroud) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 4 Buy now
05 Nov 2019 incorporation Incorporation Company 54 Buy now