Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAREX PRIME SERVICES LIMITED

Company number 05622839

Follow this company File for this company
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)
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Nov 2017 PSC05 Change of details for Cowen Group, Inc. as a person with significant control on 15 May 2017
20 Nov 2017 TM01 Termination of appointment of Rosamund Louise Maw as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Kevin John Disley as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Owen Stuart Littman as a director on 20 November 2017
17 Oct 2017 AP01 Appointment of Mr Michael Healey as a director on 16 October 2017
17 Oct 2017 AP01 Appointment of Mr Kevin Michael Loprimo as a director on 16 October 2017
08 May 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 6,820,000
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,000,000
24 Oct 2016 AP01 Appointment of Mr John Holmes as a director on 14 October 2016
27 Apr 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,054,925
13 Apr 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,054,925
08 Apr 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,054,925
04 Jun 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Miss Rosamund Louise Maw on 15 November 2012
24 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of John O'donoghue as a director