MAR RISK SERVICES LIMITED

Company number 03944901

Date	Type	Description	View / Download
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(7 pages)
03 Jun 2024	CH01	Director's details changed for Mr Stuart Nicholas Freeman on 1 June 2010	(2 pages)
03 Jun 2024	CH01	Director's details changed for Mr John James Tallarida on 2 March 2021	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
04 May 2023	CH01	Director's details changed for Clive Stuart Freeman on 1 April 2022	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
01 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 18 February 2022	(4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 52,661	(3 pages)
21 Mar 2022	TM01	Termination of appointment of Seema Pandey as a director on 30 June 2021	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.	(4 pages)
06 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(5 pages) Download iXBRL
28 Apr 2021	AD01	Registered office address changed from Forum House 15-18 Lime Street London EC3M 7AN to The Northern & Shell Building Lower Thames Street London EC3R 6EN on 28 April 2021	(1 page)
25 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 28 February 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr John James Tallarida as a director on 2 March 2021	(2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(29 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2021	TM01	Termination of appointment of Martin John Marcus Oppenheim as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Woodruffe Eagle as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew Hunter Barker as a director on 2 March 2021	(1 page)
03 Mar 2021	TM02	Termination of appointment of Marion Freeman as a secretary on 2 March 2021	(1 page)
03 Mar 2021	PSC02	Notification of Costero Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Marion Freeman as a person with significant control on 2 March 2021	(1 page)