MAREX GROUP PLC

Company number 05613060

Date	Type	Description	View / Download
18 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 31/12/2019	(7 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2019 USD 176,239,953.283185	(9 pages)
24 Jan 2020	CH01	Director's details changed for Peter Kadas on 23 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/02/2020.	(10 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 USD 176,239,932.658185 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	(5 pages)
09 Jan 2020	CH01	Director's details changed for Ian Theo Lowitt on 18 June 2019	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Dec 2019	TM01	Termination of appointment of John Hunter Baldwin as a director on 18 December 2019	(1 page)
28 Jun 2019	MR01	Registration of charge 056130600002, created on 25 June 2019	(51 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(107 pages)
06 Mar 2019	CH01	Director's details changed for Peter Kadas on 31 January 2015	(2 pages)
22 Feb 2019	CH01	Director's details changed for Lord Stanley Fink on 1 June 2015	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Simon John Newton Heale as a director on 31 December 2018	(1 page)
10 Dec 2018	CH01	Director's details changed for Joseph Charles Cohen on 10 December 2018	(2 pages)
20 Nov 2018	RP04AP01	Second filing for the appointment of Vittorio Pignatti-Morano Campori as a director	(6 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(9 pages)
13 Aug 2018	AP01	Appointment of Mr Henry David Penrose Richards as a director on 31 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Joanna Elizabeth Nader as a director on 31 July 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Paolo Roberto Tonucci as a director on 4 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018	(1 page)
01 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(93 pages)
24 Nov 2017	AP03	Appointment of Mr Scott Linsley as a secretary on 21 November 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(9 pages)