MAREX SERVICES LTD
Company number 05613062 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 05/11/13 FOR FORM AR01 | View document |
| 18 Jun 2014 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2014 | ALTER ARTICLES 30/05/2014 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED KEVIN DAVID CHARLES NUTT | View document |
| 5 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRENTICE | View document |
| 8 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED IAN THEO LOWITT | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED GAVIN HAMILTON PRENTICE | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ | View document |
| 15 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 23 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL USD 4950000 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 04/11/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADRIAN SCARLETT / 11/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED STEPHEN HOWARD SPARKE | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HANOVER | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS TODD HANOVER / 01/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADRIAN SCARLETT / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 2009 | COMPANY NAME CHANGED MAREX TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/09 | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT | View document |
| 6 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | DIRECTOR RESIGNED ANDREW RABINOWITZ | View document |
| 22 Jul 2008 | DIRECTOR RESIGNED BRUCE RICHARDS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | DIRECTOR RESIGNED MARK HANNEY | View document |
| 25 Mar 2008 | SECRETARY APPOINTED NIGEL RICHARD EDWARDS | View document |
| 25 Mar 2008 | SECRETARY RESIGNED ANDREW RABINOWITZ | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 155 BISHOPSGATE LONDON EC2M 3XA | View document |
| 28 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: TRINITY TOWER 9 THOMAS MORE STREET LONDON E1W 1YH | View document |
| 26 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 16 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2006 | � NC 1000/5000000 07/0 | View document |
| 16 Feb 2006 | NC INC ALREADY ADJUSTED 07/02/06 | View document |
| 16 Feb 2006 | � NC 1000/5000000 07/02/06 AUTH ALLOT OF SECURITY 07/02/06 DISAPP PRE-EMPT RIGHTS 07/02/06 | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 288 BISHOPSGATE LONDON EC2M 4QP | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | COMPANY NAME CHANGED DIALSTAMP LIMITED CERTIFICATE ISSUED ON 16/12/05 | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |