Companies House does not verify the accuracy of the information filed

Advanced company search

MAREX SERVICES LTD

Company number 05613062

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2009	CH01	Director's details changed for Julian Morgan Courtney on 1 October 2009	View PDF Director's details changed for Julian Morgan Courtney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 32 pages (32 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 May 2009	CERTNM	Company name changed marex trading services LIMITED\certificate issued on 29/05/09	View PDF Company name changed marex trading services LIMITED\certificate issued on 29/05/09 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Director appointed marcus adrian scarlett	View PDF Director appointed marcus adrian scarlett - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	288b	Appointment terminated director bruce richards	View PDF Appointment terminated director bruce richards - link opens in a new window - 1 page (1 page)
22 Jul 2008	288b	Appointment terminated director andrew rabinowitz	View PDF Appointment terminated director andrew rabinowitz - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
02 Jul 2008	288b	Appointment terminated director mark hanney	View PDF Appointment terminated director mark hanney - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed nigel richard edwards	View PDF Secretary appointed nigel richard edwards - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated secretary andrew rabinowitz	View PDF Appointment terminated secretary andrew rabinowitz - link opens in a new window - 1 page (1 page)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Renum of aud 11/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 155 bishopsgate london EC2M 3XA	View PDF Registered office changed on 20/04/07 from: 155 bishopsgate london EC2M 3XA - link opens in a new window - 1 page (1 page)
28 Nov 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: trinity tower 9 thomas more street london E1W 1YH	View PDF Registered office changed on 11/09/06 from: trinity tower 9 thomas more street london E1W 1YH - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?