Advanced company searchLink opens in new window

MAREX FINANCIAL

Company number 05613061

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2012 AP01 Appointment of Ian Theo Lowitt as a director
02 Nov 2012 TM01 Termination of appointment of Roger Nagioff as a director
02 Nov 2012 AP01 Appointment of John Pius Wall as a director
26 Sep 2012 AA Accounts made up to 31 December 2011
24 Sep 2012 CH01 Director's details changed for Kevin David Charles Nutt on 21 September 2012
12 Sep 2012 AP01 Appointment of Kevin David Charles Nutt as a director
24 Aug 2012 TM01 Termination of appointment of Marcus Scarlett as a director
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Nov 2011 AA Accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 7 October 2011
15 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Aug 2011 SH14 Redenomination of shares. Statement of capital 17 August 2011
13 Feb 2011 TM01 Termination of appointment of Mark Slade as a director
13 Jan 2011 AP01 Appointment of Roger Benjamin Nagioff as a director
14 Dec 2010 AA Accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010
12 Feb 2010 AP01 Appointment of Stephen Howard Sparke as a director
11 Feb 2010 AP01 Appointment of Marcus Adrian Scarlett as a director
11 Feb 2010 TM01 Termination of appointment of Julian Courtney as a director
26 Nov 2009 TM01 Termination of appointment of Adam Phillips as a director
26 Nov 2009 TM01 Termination of appointment of Louis Hanover as a director