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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06 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jul 2011 |
CERTNM |
Company name changed marex group LIMITED\certificate issued on 04/07/11
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RES15 ‐
Change company name resolution on 2011-07-01
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04 Jul 2011 |
CONNOT |
Change of name notice
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28 Jun 2011 |
TM01 |
Termination of appointment of Mark Slade as a director
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20 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2011
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14 Dec 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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13 Dec 2010 |
AR01 |
Annual return made up to 4 November 2010 with full list of shareholders
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18 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2010
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28 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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19 Jul 2010 |
TM01 |
Termination of appointment of Louis Hanover as a director
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19 Jul 2010 |
TM01 |
Termination of appointment of Philip Thomas as a director
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19 Jul 2010 |
AP01 |
Appointment of Vittori Pignatti-Morano Campori as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 20/11/2018
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19 Jul 2010 |
AP01 |
Appointment of Joseph Charles Cohen as a director
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08 Jul 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jul 2010 |
SH20 |
Statement by directors
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01 Jul 2010 |
SH19 |
Statement of capital on 1 July 2010
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01 Jul 2010 |
CAP-SS |
Solvency statement dated 21/06/10
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01 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 May 2010 |
AP03 |
Appointment of Nigel Richard Edwards as a secretary
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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18 Mar 2010 |
SH02 |
Consolidation of shares on 1 March 2010
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18 Mar 2010 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2010 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2010 |
SH10 |
Particulars of variation of rights attached to shares
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