Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Tunc Mustafa Tezel as a director on 27 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Marc Gallet as a director on 27 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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21 Oct 2021 |
PSC01 |
Notification of Laurent Francois Nielly as a person with significant control on 31 August 2021
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21 Oct 2021 |
PSC07 |
Cessation of Pascal Jose Nizette as a person with significant control on 31 August 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Steven Paul Jules Vandenbogaerde as a secretary on 31 August 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 2nd Floor, Original Wing, Weldon House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 13 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Ashley Geoffrey Starbuck as a director on 18 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Marc Gallet as a director on 18 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Laurent Nielly as a director on 18 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Marex Bv as a director on 18 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Pascal Jose Nizette as a director on 18 June 2021
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01 Apr 2021 |
CH02 |
Director's details changed for Marex Bvba on 11 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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17 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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26 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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