- Company Overview for MAREX FINANCIAL (05613061)
- Filing history for MAREX FINANCIAL (05613061)
- People for MAREX FINANCIAL (05613061)
- Charges for MAREX FINANCIAL (05613061)
- More for MAREX FINANCIAL (05613061)
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) |
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31 Mar 2016 | AP01 | Appointment of Robin Stewart Watts as a director on 30 March 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Simon James Van Den Born as a director on 1 March 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of John Pius Wall as a director on 8 January 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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05 Oct 2015 | AUD | Auditor's resignation | |
11 Sep 2015 | AUD | Auditor's resignation | |
26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | TM01 | Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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26 Sep 2014 | MR01 | Registration of charge 056130610011, created on 11 September 2014 | |
26 Sep 2014 | MR01 | Registration of charge 056130610012, created on 11 September 2014 | |
19 Sep 2014 | MR01 | Registration of charge 056130610010, created on 11 September 2014 | |
13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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18 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jun 2014 | MR01 | Registration of charge 056130610009 | |
15 Apr 2014 | CH01 | Director's details changed for Kevin David Charles Nutt on 14 April 2014 | |
14 Feb 2014 | MR04 | Satisfaction of charge 056130610008 in full | |
29 Nov 2013 | MR01 | Registration of charge 056130610008 | |
05 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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24 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
03 Jun 2013 | TM01 | Termination of appointment of Gavin Prentice as a director | |
08 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
08 Nov 2012 | CH01 | Director's details changed for Gavin Hamilton Prentice on 31 October 2012 |