MAREX FINANCIAL

Company number 05613061

Date	Type	Description	View / Download
14 Nov 2018	CC04	Statement of company's objects	(2 pages)
09 Nov 2018	MISC	Registration	(1 page)
08 Nov 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
08 Nov 2018	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Nov 2018	FOA-RR	Re-registration assent	(1 page)
08 Nov 2018	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
28 Jun 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
08 May 2018	AP01	Appointment of Mr Paolo Roberto Tonucci as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(84 pages)
02 Jan 2018	TM01	Termination of appointment of Ian Theo Lowitt as a director on 31 December 2017	(1 page)
08 Dec 2017	AP03	Appointment of Mr Scott Linsley as a secretary on 7 December 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 no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(75 pages)
09 Feb 2017	CH01	Director's details changed for Robin Stewart Watts on 29 January 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Ian Theo Lowitt on 9 May 2016	(2 pages)
09 Sep 2016	AP03	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016	(2 pages)
25 Jul 2016	MR01	Registration of charge 056130610013, created on 22 July 2016	(9 pages)
29 Jun 2016	TM02	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(68 pages)
13 Apr 2016	AP01	Appointment of Richard John Reid as a director on 13 April 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Robin Stewart Watts as a director on 30 March 2016	(2 pages)