MAREX GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MAREX GROUP PLC

Company number 05613060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2010	AP03	Appointment of Nigel Richard Edwards as a secretary	View PDF Appointment of Nigel Richard Edwards as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 106,807,412.09	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 106,807,412.09 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	SH02	Consolidation of shares on 1 March 2010	View PDF Consolidation of shares on 1 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	SH02	Sub-division of shares on 1 March 2010	View PDF Sub-division of shares on 1 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Chapt 2 part 13 ca 2006 12/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Chapt 2 part 13 ca 2006 12/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Mar 2010	AP01	Appointment of Philip George Thomas as a director	View PDF Appointment of Philip George Thomas as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	TM01	Termination of appointment of Adam Phillips as a director	View PDF Termination of appointment of Adam Phillips as a director - link opens in a new window - 1 page (1 page)
27 Feb 2010	AP01	Appointment of John Patrick Phizackerley as a director	View PDF Appointment of John Patrick Phizackerley as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AP01	Appointment of Stanley Fink as a director	View PDF Appointment of Stanley Fink as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AP01	Appointment of Peter Kadas as a director	View PDF Appointment of Peter Kadas as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AP01	Appointment of Daniel Arthur Hallgarten as a director	View PDF Appointment of Daniel Arthur Hallgarten as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	TM01	Termination of appointment of Mark Kleinman as a director	View PDF Termination of appointment of Mark Kleinman as a director - link opens in a new window - 1 page (1 page)
17 Feb 2010	CH01	Director's details changed for Louis Todd Hanover on 15 February 2010	View PDF Director's details changed for Louis Todd Hanover on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Roger Benjamin Nagioff as a director	View PDF Appointment of Roger Benjamin Nagioff as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Jeremy Michael Isaacs as a director	View PDF Appointment of Jeremy Michael Isaacs as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Peter Michael Sugarman as a director	View PDF Appointment of Peter Michael Sugarman as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 10,681,539.3009	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 10,681,539.3009 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	TM02	Termination of appointment of Julian Courtney as a secretary	View PDF Termination of appointment of Julian Courtney as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category