MAREX FX LIMITED
Company number 11366742 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2026-03-31 · 36 pages | View document |
| 14 Jul 2026 | Termination of appointment of Mark Palmer as a director on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Jae Yun Cho as a director on 2026-07-14 · 1 page | View document |
| 6 Jul 2026 | Cessation of Hamilton Court Group Limited as a person with significant control on 2026-07-02 · 1 page | View document |
| 6 Jul 2026 | Notification of Marex Uk Holdings Limited as a person with significant control on 2026-07-02 · 2 pages | View document |
| 20 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 11 Dec 2025 | Appointment of Mr Nilesh Kumar Jethwa as a director on 2025-12-03 · 2 pages | View document |
| 28 Nov 2025 | Appointment of Mr Jae Yun Cho as a director on 2025-11-07 · 2 pages | View document |
| 23 Oct 2025 | Full accounts made up to 2025-03-31 · 43 pages | View document |
| 11 Jul 2025 | Appointment of Mr Scott Linsley as a secretary on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on 2025-07-09 · 1 page | View document |
| 29 Apr 2025 | Registration of charge 113667420003, created on 2025-04-29 · 47 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Chirag Sachdev on 2025-01-01 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 6 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Tony Junior Keterman on 2025-01-13 · 2 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 42 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Sub-division of shares on 2024-10-28 · 7 pages | View document |
| 15 Oct 2024 | Satisfaction of charge 113667420001 in full · 1 page | View document |
| 9 Oct 2024 | Registration of charge 113667420002, created on 2024-10-09 · 46 pages | View document |
| 15 Jun 2024 | Termination of appointment of Elizabeth Sarah Allison as a director on 2024-05-20 · 1 page | View document |
| 10 Apr 2024 | Amended full accounts made up to 2023-03-31 · 37 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 8 pages | View document |
| 20 Dec 2023 | Registered office address changed from 103 Wigmore Street London W1U 1QS England to Nations House 103 Wigmore Street London W1U 1QS on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Registered office address changed from 103 Nations House, 103 Wigmore Street London W1U 1QS England to Nations House 103 Wigmore Street London W1U 1QS on 2023-12-20 · 1 page | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 18 Oct 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 7 pages | View document |
| 16 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Oct 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 8 pages | View document |
| 12 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-24 · 7 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-05-15 · 6 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 36 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-04-08 · 4 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 8 pages | View document |
| 22 Dec 2021 | Notification of Hamilton Court Group Limited as a person with significant control on 2021-12-01 · 3 pages | View document |
| 17 Dec 2021 | Resolutions · 3 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Cessation of Tony Junior Keterman as a person with significant control on 2021-12-01 · 3 pages | View document |
| 13 Dec 2021 | Cessation of David Mark Kyte as a person with significant control on 2021-12-01 · 3 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Andrew Simon on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Tony Junior Keterman as a person with significant control on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Tony Junior Keterman on 2021-07-27 · 2 pages | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR BEN HAROLD TIMMS | View document |
| 15 Jan 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 18100859.0871 | View document |
| 15 Jan 2019 | SUB-DIVISION 01/11/18 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED PETER GREEN | View document |
| 27 Nov 2018 | ADOPT ARTICLES 16/11/2018 | View document |
| 22 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113667420001 | View document |
| 21 Nov 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 20 Nov 2018 | CESSATION OF HAMILTON COURT FX LLP AS A PSC | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY JUNIOR KETERMAN | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK KYTE | View document |
| 16 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |