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MAREX GROUP PLC

Company number 05613060

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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)
12 Jan 2024 SH08 Change of share class name or designation
12 Jan 2024 SH02 Consolidation of shares on 14 December 2023
11 Jan 2024 AP01 Appointment of Madelyn Antoncic as a director on 8 January 2024
11 Jan 2024 AP01 Appointment of Linda Kristine Myers as a director on 1 January 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Dec 2023 SH14 Redenomination of shares. Statement of capital 14 December 2023
  • GBP 50,413.508641
  • USD 22,336.183980
02 Oct 2023 TM01 Termination of appointment of Stanley Fink as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Carla Rosaline Stent as a director on 30 September 2023
23 Aug 2023 MR04 Satisfaction of charge 056130600003 in full
23 Aug 2023 MR04 Satisfaction of charge 056130600004 in full
23 Aug 2023 MR04 Satisfaction of charge 056130600001 in full
23 Aug 2023 MR04 Satisfaction of charge 056130600005 in full
23 Aug 2023 MR04 Satisfaction of charge 056130600002 in full
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of Paolo Roberto Tonucci as a director on 26 May 2023
31 May 2023 AP01 Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
08 Jan 2023 SH08 Change of share class name or designation
08 Jan 2023 SH02 Consolidation of shares on 21 December 2022
29 Dec 2022 SH14 Redenomination of shares. Statement of capital 21 December 2022
  • USD 22,352.683980
  • GBP 50,400.141822
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
04 May 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Daniel Arthur Hallgarten as a director on 29 September 2021