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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)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Kevin David Charles Nutt as a director	View PDF Appointment of Kevin David Charles Nutt as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-06-30 USD 4,950,001.65 ANNOTATION A second filed AR01 was registered on 30/06/2014.	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-06-30 USD 4,950,001.65 ANNOTATION A second filed AR01 was registered on 30/06/2014. - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
03 Jun 2013	TM01	Termination of appointment of Gavin Prentice as a director	View PDF Termination of appointment of Gavin Prentice as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	View PDF Appointment of Ian Theo Lowitt as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
31 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	View PDF Termination of appointment of Marcus Scarlett as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AP01	Appointment of Gavin Hamilton Prentice as a director	View PDF Appointment of Gavin Hamilton Prentice as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 6 October 2011	View PDF Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 6 October 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	SH14	Redenomination of shares. Statement of capital 17 August 2011	View PDF Redenomination of shares. Statement of capital 17 August 2011 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
05 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010	View PDF Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010 - link opens in a new window - 1 page (1 page)
16 Feb 2010	CH01	Director's details changed for Marcus Adrian Scarlett on 11 February 2010	View PDF Director's details changed for Marcus Adrian Scarlett on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Stephen Howard Sparke as a director	View PDF Appointment of Stephen Howard Sparke as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	TM01	Termination of appointment of Julian Courtney as a director	View PDF Termination of appointment of Julian Courtney as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM01	Termination of appointment of Louis Hanover as a director	View PDF Termination of appointment of Louis Hanover as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Louis Todd Hanover on 1 October 2009	View PDF Director's details changed for Louis Todd Hanover on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Marcus Adrian Scarlett on 1 October 2009	View PDF Director's details changed for Marcus Adrian Scarlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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