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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)
24 May 2021 RR01 Re-registration from a private company to a public company
24 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
24 May 2021 CONNOT Change of name notice
07 May 2021 SH19 Statement of capital on 7 May 2021
  • USD 92,258.717793
30 Apr 2021 TM01 Termination of appointment of Vittorio Pignatti-Morano Campori as a director on 12 April 2021
06 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
01 Apr 2021 MR01 Registration of charge 056130600005, created on 24 March 2021
31 Mar 2021 SH20 Statement by Directors
31 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
31 Mar 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2021 MR01 Registration of charge 056130600003, created on 24 March 2021
29 Mar 2021 MR01 Registration of charge 056130600004, created on 24 March 2021
24 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 CS01 31/12/20 Statement of Capital usd 176240320.569555
  • ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 06.04.2021.
12 Feb 2021 AP01 Appointment of Ms Diane Elizabeth Moore as a director on 11 February 2021
04 Feb 2021 TM01 Termination of appointment of Peter Kadas as a director on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Simon James Van Den Born as a director on 3 February 2021
22 Jan 2021 SH02 Consolidation and sub-division of shares on 28 December 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide & consolidate 17/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated/sub division 17/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • USD 176,240,320.408185
18 May 2020 AA Group of companies' accounts made up to 31 December 2019