MAREX FINANCIAL

Company number 05613061

Date	Type	Description	View / Download
31 Mar 2016	AP01	Appointment of Robin Stewart Watts as a director on 30 March 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Simon James Van Den Born as a director on 1 March 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of John Pius Wall as a director on 8 January 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 USD 160,050,001.65	(4 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(71 pages)
23 Jul 2015	TM01	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 160,050,001.65	(5 pages)
26 Sep 2014	MR01	Registration of charge 056130610011, created on 11 September 2014	(36 pages)
26 Sep 2014	MR01	Registration of charge 056130610012, created on 11 September 2014	(29 pages)
19 Sep 2014	MR01	Registration of charge 056130610010, created on 11 September 2014	(28 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(59 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jun 2014	MR01	Registration of charge 056130610009	(59 pages)
15 Apr 2014	CH01	Director's details changed for Kevin David Charles Nutt on 14 April 2014	(2 pages)
14 Feb 2014	MR04	Satisfaction of charge 056130610008 in full	(1 page)
29 Nov 2013	MR01	Registration of charge 056130610008	(23 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 USD 160,050,001.65	(5 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(38 pages)
03 Jun 2013	TM01	Termination of appointment of Gavin Prentice as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Gavin Hamilton Prentice on 31 October 2012	(2 pages)