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MAREX SERVICES LTD

Company number 05613062

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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)
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Nov 2016	AD03	Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ	View PDF Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AD02	Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ	View PDF Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM02	Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016	View PDF Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CH01	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016	View PDF Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016	View PDF Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Robin Stewart Watts as a director on 25 January 2016	View PDF Appointment of Robin Stewart Watts as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 USD 165	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 USD 165 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	TM01	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015	View PDF Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 USD 165	View PDF Statement of capital on 6 October 2015 USD 165 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 25/09/15	View PDF Solvency Statement dated 25/09/15 - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 4,950,001.65	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 4,950,001.65 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
30 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 - link opens in a new window - 15 pages (15 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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