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MAREX FINANCIAL

Company number 05613061

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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)
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Adam Phillips on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Gavin Hamilton Prentice on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mark Andrew Slade on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Julian Morgan Courtney on 1 October 2009
09 Jul 2009 AA Accounts made up to 31 March 2009
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2009 288c Director's change of particulars / julian courtney / 06/11/2008
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2008 363a Return made up to 04/11/08; full list of members
22 Jul 2008 288b Appointment terminated director bruce richards
22 Jul 2008 288b Appointment terminated director andrew rabinowitz
04 Jul 2008 AA Accounts made up to 31 March 2008
02 Jul 2008 288b Appointment terminated director mark hanney
27 Mar 2008 288c Secretary's change of particulars / nigel edwards / 25/03/2008
25 Mar 2008 288b Appointment terminated secretary andrew rabinowitz
25 Mar 2008 288a Secretary appointed nigel richard edwards
05 Nov 2007 363a Return made up to 04/11/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution