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MAREX GROUP PLC

Company number 05613060

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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)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 166 pages (166 pages)
13 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 - 12 pages (12 pages)
30 Sep 2021	TM01	Termination of appointment of Daniel Arthur Hallgarten as a director on 29 September 2021	View PDF Termination of appointment of Daniel Arthur Hallgarten as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Robert Mark Pickering as a director on 13 September 2021	View PDF Appointment of Robert Mark Pickering as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 7 September 2021	View PDF Appointment of Mr Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mrs Sarah Lucy Ing as a director on 22 July 2021	View PDF Appointment of Mrs Sarah Lucy Ing as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Henry David Penrose Richards as a director on 30 June 2021	View PDF Termination of appointment of Henry David Penrose Richards as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Diane Elizabeth Moore as a director on 21 June 2021	View PDF Termination of appointment of Diane Elizabeth Moore as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	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)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 151 pages (151 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Pripor resolution realing to the redenomination ofv the shares the nominal capital of the company be and is hereby converted from vus dollar to poundstirling 10/05/2021	View PDF Resolutions RES13 ‐ Pripor resolution realing to the redenomination ofv the shares the nominal capital of the company be and is hereby converted from vus dollar to poundstirling 10/05/2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH14	Redenomination of shares. Statement of capital 10 May 2021 USD 22,732.869555 GBP 50,044.70556	View PDF Redenomination of shares. Statement of capital 10 May 2021 USD 22,732.869555 GBP 50,044.70556 - link opens in a new window - 5 pages (5 pages)
24 May 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 May 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 May 2021	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
24 May 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 14 pages (14 pages)
24 May 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 1 page (1 page)
24 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH19	Statement of capital on 7 May 2021 USD 92,258.717793	View PDF Statement of capital on 7 May 2021 USD 92,258.717793 - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	TM01	Termination of appointment of Vittorio Pignatti-Morano Campori as a director on 12 April 2021	View PDF Termination of appointment of Vittorio Pignatti-Morano Campori as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 15 pages (15 pages)

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MAREX GROUP PLC

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