MAREX GROUP PLC

Company number 05613060

Date	Type	Description	View / Download
10 Sep 2014	TM01	Termination of appointment of John Patrick Phizackerley as a director on 31 August 2014	(1 page)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(73 pages)
14 Jun 2014	MR01	Registration of charge 056130600001	(58 pages)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 USD 176,238,023.55	(7 pages)
28 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(28 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
15 Jul 2013	CH01	Director's details changed for Mr Simon John Newton Heale on 11 July 2013	(2 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 USD 176,238,111.64	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Gavin Prentice as a director	(1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 USD 176,238,264.67	(6 pages)
10 Dec 2012	AP01	Appointment of John Pius Wall as a director	(2 pages)
30 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(28 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director	(2 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
01 Aug 2012	CH01	Director's details changed for Stephen Howard Sparke on 25 July 2012	(2 pages)
13 Jul 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 USD 176,237,238.86	(6 pages)
03 Apr 2012	SH06	Cancellation of shares. Statement of capital on 3 April 2012 USD 176,237,138.748435	(6 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 USD 176,237,201.29	(6 pages)
04 Jan 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/12/11 as it was not properly delivered	(32 pages)
02 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/01/12	(29 pages)
11 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(53 pages)
06 Oct 2011	AD01	Registered office address changed from , Level One, 155 Bishopsgate, London, EC2M 3TQ on 6 October 2011	(1 page)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 USD 176,236,699.16 GBP 176,218,469.48	(6 pages)