Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AP01 |
Appointment of Mr Scott Linsley as a director on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Damir Skovrlj as a director on 25 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Miss Ruby Purcell as a director on 25 July 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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01 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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01 Nov 2023 |
AD04 |
Register(s) moved to registered office address 155 Bishopsgate London EC2M 3TQ
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 155 Bishopsgate London EC2M 3TQ
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address 155 Bishopsgate London EC2M 3TQ
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18 Aug 2023 |
PSC02 |
Notification of Marex Group Plc as a person with significant control on 1 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of James Kim Zang as a person with significant control on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of James Kim Zang as a director on 1 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Mr Scott Linsley as a secretary on 1 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from C/O Eagle Commodities Brokers Ltd 8/9 People's Hall 2 Olaf Street London W11 4BE to 155 Bishopsgate London EC2M 3TQ on 4 August 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
AP01 |
Appointment of Damir Skovrlj as a director on 1 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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26 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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