MAREX UK HOLDINGS LIMITED

Company number 05613060

Date	Type	Description	View / Download
16 Jul 2026	AP01	Appointment of Jonathan Richard Allewell as a director on 14 July 2026	(2 pages)
16 Jul 2026	AP01	Appointment of Mr Adam Anthony Hooker as a director on 14 July 2026	(2 pages)
16 Jul 2026	AP01	Appointment of Paolo Roberto Tonucci as a director on 14 July 2026	(2 pages)
15 Jul 2026	TM01	Termination of appointment of Ian Theo Lowitt as a director on 14 July 2026	(1 page)
15 Jul 2026	TM01	Termination of appointment of Georges Assi as a director on 14 July 2026	(1 page)
15 Jul 2026	TM01	Termination of appointment of Robert Mark Pickering as a director on 14 July 2026	(1 page)
15 Jul 2026	TM01	Termination of appointment of John William Pietrowicz as a director on 14 July 2026	(1 page)
15 Jul 2026	TM01	Termination of appointment of Sarah Lucy Ing as a director on 14 July 2026	(1 page)
15 Jul 2026	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 14 July 2026	(1 page)
13 Jul 2026	SH19	Statement of capital on 13 July 2026 GBP 0.000938 USD 113,901.241443	(3 pages)
13 Jul 2026	SH20	Statement by Directors	(1 page)
13 Jul 2026	CAP-SS	Solvency Statement dated 10/07/26	(1 page)
13 Jul 2026	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/07/2026 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2026	MISC	Court order scheme of arrangement/ reduction of capital amalgam (combined order)	(1 page)
02 Jul 2026	SH01	Statement of capital following an allotment of shares on 1 July 2026 USD 113,901.241443 GBP 0.000938	(7 pages)
02 Jul 2026	SH19	Tatement of capital 1/7/26 gbp 0 usd 0	(3 pages)
02 Jul 2026	OC	Scheme of arrangement/reduction of capital combined court order received 1/7/2026	(13 pages)
02 Jul 2026	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Jul 2026	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Jul 2026	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jul 2026	MAR	Re-registration of Memorandum and Articles	(29 pages)
02 Jul 2026	CERTNM	Company name changed marex group PLC\certificate issued on 02/07/26 RES15 ‐ Change company name resolution on 2026-07-01	(1 page)
02 Jul 2026	CONNOT	Change of name notice	(2 pages)
25 Jun 2026	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jun 2026	OC138	Reduction of iss capital and minute (oc)	(2 pages)

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