- 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) |
---|---|---|---|
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 |