- Company Overview for MAREX GROUP PLC (05613060)
- Filing history for MAREX GROUP PLC (05613060)
- People for MAREX GROUP PLC (05613060)
- Charges for MAREX GROUP PLC (05613060)
- More for MAREX GROUP PLC (05613060)
| 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) |
|---|---|---|---|
| 14 Dec 2009 | 88(2) | Capitals not rolled up | |
| 21 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 05 Oct 2009 | CH03 | Secretary's details changed for Julian Morgan Courtney on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Stephen Howard Sparke on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Mark Andrew Slade on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Gavin Hamilton Prentice on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Simon John Newton Heale on 1 October 2009 | |
| 09 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 27 Nov 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 21 Nov 2008 | 288c | Secretary's change of particulars / julian courtney / 22/07/2008 | |
| 21 Oct 2008 | 88(2) | Ad 02/10/08\gbp si 116666@0.0001=11.6666\gbp ic 100000915/100000926.6666\ | |
| 30 Sep 2008 | 288a | Director appointed adam david phillips | |
| 12 Sep 2008 | 288a | Director appointed mark kleinman | |
| 12 Sep 2008 | 288b | Appointment terminate, director bruce jeffrey richards logged form | |
| 10 Sep 2008 | 288b | Appointment terminated director bruce richards | |
| 04 Sep 2008 | 288a | Director appointed gavin hamilton prentice | |
| 21 Aug 2008 | 288a | Director appointed stephen howard sparke | |
| 25 Jul 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 23 Jul 2008 | 288a | Secretary appointed julian morgan courtney | |
| 22 Jul 2008 | 288b | Appointment terminated secretary andrew rabinowitz | |
| 17 Dec 2007 | 363s | Return made up to 04/11/07; full list of members | |
| 10 Dec 2007 | 88(2)R | Ad 15/11/07--------- £ si 548282@.00001=5 £ ic 100000910/100000915 | |
| 05 Dec 2007 | 88(2)R | Ad 02/10/07--------- £ si 2533061@.0001=253 £ ic 100000657/100000910 | |
| 22 Nov 2007 | 123 | Nc inc already adjusted 01/10/07 | |
| 22 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association |