MAREX FINANCIAL

Company number 05613061

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Simon James Van Den Born on 25 October 2023	(2 pages)
23 Aug 2023	MR04	Satisfaction of charge 056130610009 in full	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 056130610014 in full	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 056130610013 in full	(1 page)
31 May 2023	AP01	Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023	(2 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	(117 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(105 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
23 Jul 2021	PSC05	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021	(2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	(113 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
18 Dec 2020	MR01	Registration of charge 056130610015, created on 18 December 2020	(13 pages)
14 Sep 2020	TM01	Termination of appointment of Richard John Reid as a director on 10 September 2020	(1 page)
18 May 2020	AA	Full accounts made up to 31 December 2019	(106 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
10 Jul 2019	AP01	Appointment of Mr Nigel George William Grace as a director on 27 June 2019	(2 pages)
28 Jun 2019	MR01	Registration of charge 056130610014, created on 25 June 2019	(51 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(100 pages)
12 Apr 2019	TM01	Termination of appointment of Robin Stewart Watts as a director on 11 April 2019	(1 page)
14 Mar 2019	MA	Memorandum and Articles of Association	(35 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 31.1 and 32 of the articles of association are disapplied in respect of any shares that have been mortgaged or charged by way of security 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Nov 2018	CC04	Statement of company's objects	(2 pages)