MAREX INTERNATIONAL HOLDINGS LIMITED

Company number 12298701

Date	Type	Description	View / Download
20 Nov 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
04 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
02 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(4 pages)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(110 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
04 May 2023	AP03	Appointment of Scott Linsley as a secretary on 3 May 2023	(2 pages)
16 Mar 2023	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG to 155 Bishopsgate London EC2M 3TQ on 16 March 2023	(1 page)
30 Dec 2022	PSC02	Notification of Spectron Services Limited as a person with significant control on 1 December 2022	(2 pages)
30 Dec 2022	PSC07	Cessation of E D & F Man Holdings Limited as a person with significant control on 1 December 2022	(1 page)
08 Dec 2022	CERTNM	Company name changed e d & f man capital markets international holdings LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	(3 pages)
02 Dec 2022	TM01	Termination of appointment of Jade Louise Moore as a director on 1 December 2022	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
30 Sep 2022	TM01	Termination of appointment of Carlos Fernandez as a director on 30 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Ms Jade Louise Moore as a director on 30 September 2022	(2 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(12 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(112 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 30 September 2020	(14 pages)