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MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	TM01	Termination of appointment of Nigel George William Grace as a director on 31 May 2024	View PDF Termination of appointment of Nigel George William Grace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	TM01	Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023	View PDF Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023	View PDF Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2022	AP01	Appointment of Matthew Ian Thistle as a director on 27 July 2022	View PDF Appointment of Matthew Ian Thistle as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
22 Feb 2022	TM01	Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022	View PDF Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC05	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021	View PDF Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	MR04	Satisfaction of charge 039382190002 in full	View PDF Satisfaction of charge 039382190002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2020	MR04	Satisfaction of charge 039382190004 in full	View PDF Satisfaction of charge 039382190004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Richard John Reid as a director on 10 September 2020	View PDF Termination of appointment of Richard John Reid as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of John Hunter Baldwin as a director on 18 December 2019	View PDF Termination of appointment of John Hunter Baldwin as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Nigel George William Grace as a director on 27 June 2019	View PDF Appointment of Mr Nigel George William Grace as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	MR01	Registration of charge 039382190004, created on 25 June 2019	View PDF Registration of charge 039382190004, created on 25 June 2019 - link opens in a new window - 51 pages (51 pages)

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MAREX SPECTRON INTERNATIONAL LIMITED

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