Companies House does not verify the accuracy of the information filed

MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 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)
30 Jun 2023	TM01	Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023	View PDF Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023	View PDF Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	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 - 54 pages (54 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2022	AP01	Appointment of Matthew Ian Thistle as a director on 27 July 2022	View PDF Appointment of Matthew Ian Thistle as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
22 Feb 2022	TM01	Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022	View PDF Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC05	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021	View PDF Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	MR04	Satisfaction of charge 039382190002 in full	View PDF Satisfaction of charge 039382190002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2020	MR04	Satisfaction of charge 039382190004 in full	View PDF Satisfaction of charge 039382190004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Richard John Reid as a director on 10 September 2020	View PDF Termination of appointment of Richard John Reid as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of John Hunter Baldwin as a director on 18 December 2019	View PDF Termination of appointment of John Hunter Baldwin as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Nigel George William Grace as a director on 27 June 2019	View PDF Appointment of Mr Nigel George William Grace as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	MR01	Registration of charge 039382190004, created on 25 June 2019	View PDF Registration of charge 039382190004, created on 25 June 2019 - link opens in a new window - 51 pages (51 pages)
14 Jun 2019	MR04	Satisfaction of charge 039382190003 in full	View PDF Satisfaction of charge 039382190003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MAREX SPECTRON INTERNATIONAL LIMITED

Filter by category