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MAREV LIMITED

Company number 11885796

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Marion Lea Ben Zekri Assuied as a person with significant control on 17 January 2024	View PDF Notification of Marion Lea Ben Zekri Assuied as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Ari Assuied as a person with significant control on 5 October 2023	View PDF Cessation of Ari Assuied as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Ari Assuied as a director on 5 October 2023	View PDF Termination of appointment of Ari Assuied as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mrs Marion Lea Assuied as a director on 17 January 2024	View PDF Appointment of Mrs Marion Lea Assuied as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Ari Assuied on 20 March 2023	View PDF Director's details changed for Mr Ari Assuied on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC04	Change of details for Mr Ari Assuied as a person with significant control on 20 March 2023	View PDF Change of details for Mr Ari Assuied as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Ari Assuied on 1 February 2023	View PDF Director's details changed for Mr Ari Assuied on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Ari Assuied as a person with significant control on 1 February 2023	View PDF Change of details for Mr Ari Assuied as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Laurent Kayser as a director on 1 October 2020	View PDF Termination of appointment of Laurent Kayser as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Mr Ari Assuied on 1 June 2019	View PDF Director's details changed for Mr Ari Assuied on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC04	Change of details for Mr Ari Assuied as a person with significant control on 1 June 2019	View PDF Change of details for Mr Ari Assuied as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AD01	Registered office address changed from 52a Cromwell Road London SW7 5BE United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 24 April 2019	View PDF Registered office address changed from 52a Cromwell Road London SW7 5BE United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 24 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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MAREV LIMITED

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