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 Jun 2024 |
TM01 |
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Van Den Born on 25 October 2023
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Robert Alexander Borland as a director on 28 September 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
04 Mar 2020 |
AP03 |
Appointment of Scott Linsley as a secretary on 2 March 2020
|
|
|
04 Mar 2020 |
PSC02 |
Notification of Marex Spectron Group Limited as a person with significant control on 2 March 2020
|
|
|
04 Mar 2020 |
PSC07 |
Cessation of Darren Howard Leigh as a person with significant control on 2 March 2020
|
|
|
04 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Julian David Taylor as a director on 2 March 2020
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Naushina Reid as a director on 2 March 2020
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Elise Heather Leigh as a director on 2 March 2020
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Nigel George William Grace as a director on 2 March 2020
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Paolo Roberto Tonucci as a director on 2 March 2020
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Simon James Van Den Born as a director on 2 March 2020
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley DY1 1DB to 155 Bishopsgate London EC2M 3TQ on 4 March 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|