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MAREX TRADING INTERNATIONAL LIMITED

Company number 12948692

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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)
05 Jun 2024	TM01	Termination of appointment of Nigel George William Grace as a director on 31 May 2024	View PDF Termination of appointment of Nigel George William Grace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 USD 25,000,000	View PDF Statement of capital following an allotment of shares on 14 February 2024 USD 25,000,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	TM01	Termination of appointment of Thomas Hugues Texier as a director on 31 October 2023	View PDF Termination of appointment of Thomas Hugues Texier as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
30 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2021	PSC05	Change of details for Spectron Services Limited as a person with significant control on 13 October 2020	View PDF Change of details for Spectron Services Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Mr Thomas Hugues Texier as a director on 1 July 2021	View PDF Appointment of Mr Thomas Hugues Texier as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Nigel George William Grace as a director on 1 July 2021	View PDF Appointment of Mr Nigel George William Grace as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 USD 1	View PDF Incorporation Statement of capital on 2020-10-13 USD 1 - link opens in a new window - 30 pages (30 pages)

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