MAREX SA
Company number FC027415 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2024 | Closure of UK establishment(s) BR009292 and overseas company FC027415 on 2023-12-31 · 2 pages | View document |
| 3 Oct 2023 | Details changed for a UK establishment - BR009292 Name Change Hpc,2023-07-10 · 3 pages | View document |
| 19 Sep 2023 | Termination of appointment of Olivier Eric Henri Stephanopoli as a director on 2023-06-30 · 2 pages | View document |
| 8 Sep 2023 | Alteration of constitutional documents on 2023-07-10 · 26 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 4 Aug 2023 | Change of registered name of an overseas company on 2023-07-21 from Hpc london branch · 4 pages | View document |
| 21 Jul 2023 | Appointment of Nicholas Russell Jones as a director on 2023-02-01 · 3 pages | View document |
| 21 Jul 2023 | Appointment of Paolo Roberto Tonucci as a director on 2023-02-01 · 3 pages | View document |
| 21 Jul 2023 | Appointment of Catherine Mary Eleanor Hyams as a director on 2023-02-01 · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Frederic Metz on 2023-02-13 · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mister Olivier Eric Henri Stephanopoli on 2023-02-13 · 3 pages | View document |
| 8 Mar 2023 | Details changed for an overseas company - Change in Legal Form 26/03/07 Public Limited Liability Company with Share Capital · 4 pages | View document |
| 8 Mar 2023 | Details changed for a UK establishment - BR009292 Address Change 50 cannon street, london, EC4N 6JJ,2023-02-13 · 3 pages | View document |
| 23 Nov 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 3 Nov 2022 | Miscellaneous · 1 page | View document |
| 28 Jul 2022 | Miscellaneous · 1 page | View document |
| 1 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED RICHARD THEODORE HADJIMEGRIAN | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED OLIVIER ERIC HENRI STEPHANOPOLI | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE GAIGNIER | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 23/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED FABRICE NICOLAS MICHEL GAIGNIER | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HADJIMEGRIAN | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 May 2009 | CHANGE IN ACCOUNTS DETAILS 31/03 TO 31/03 06MTHS | View document |
| 3 Jun 2008 | BR5 · 2 pages | View document |
| 3 Jun 2008 | BR009292 ADDRESS CHANGE 12/05/08 25 WATLING STREET, LONDON, , EC4M 9BR | View document |
| 17 Apr 2007 | NAME CHANGED HPC | View document |
| 26 Mar 2007 | BR009292 PAR APPOINTED SPITTLEHOUSE IAN FLAT 1 114 ROMAN WAY LONDON N7 8XJ | View document |
| 26 Mar 2007 | BR009292 REGISTERED | View document |
| 26 Mar 2007 | INITIAL BRANCH REGISTRATION | View document |