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MAREX GROUP PLC - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 05613060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Bishopsgate
- London
- EC2M 3TQ
- United Kingdom 155 Bishopsgate, London, EC2M 3TQ, United Kingdom UK
Management
- Managing Directors
- COHEN, Joseph Charles
- ISAACS, Jeremy Michael
- LOWITT, Ian Theo
- NAGIOFF, Roger Benjamin
- GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
- ING, Sarah Lucy
- IRVIN, Crispin Robert John
- PICKERING, Robert Mark
- ANTONCIC, Madelyn
- MYERS, Linda Kristine
- Company secretaries
- LINSLEY, Scott
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-04
- Age Of Company 2005-11-04 18 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAREX GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300DWX0SVICJAL507
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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MAREX GROUP PLC Company Description
- MAREX GROUP PLC is a plc registered in United Kingdom with the Company reg no 05613060. Its current trading status is "live". It was registered 2005-11-04. It was previously called MAREX GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at 155 Bishopsgate .
Get MAREX GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marex Group Plc - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2005-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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capital-alter-shares-consolidation (2024-01-12) - SH02
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capital-name-of-class-of-shares (2024-01-12) - SH08
keyboard_arrow_right 2023
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capital-redomination-of-shares (2023-12-28) - SH14
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capital-alter-shares-consolidation (2023-01-08) - SH02
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capital-name-of-class-of-shares (2023-01-08) - SH08
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confirmation-statement-with-updates (2023-01-09) - CS01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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accounts-with-accounts-type-group (2023-07-08) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
keyboard_arrow_right 2022
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resolution (2022-06-30) - RESOLUTIONS
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capital-redomination-of-shares (2022-12-29) - SH14
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memorandum-articles (2022-06-30) - MA
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accounts-with-accounts-type-group (2022-05-04) - AA
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confirmation-statement-with-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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memorandum-articles (2021-02-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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resolution (2021-03-31) - RESOLUTIONS
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legacy (2021-03-31) - CAP-SS
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legacy (2021-03-31) - SH20
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-06) - RP04CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
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capital-allotment-shares (2021-01-19) - SH01
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resolution (2021-01-21) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2021-01-22) - SH02
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resolution (2021-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-22) - SH08
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confirmation-statement (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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auditors-report (2021-05-24) - AUDR
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-18) - RESOLUTIONS
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capital-redomination-of-shares (2021-05-24) - SH14
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-group (2021-06-04) - AA
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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change-of-name-notice (2021-05-24) - CONNOT
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reregistration-private-to-public-company (2021-05-24) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-05-24) - CERT7
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auditors-statement (2021-05-24) - AUDS
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accounts-balance-sheet (2021-05-24) - BS
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re-registration-memorandum-articles (2021-05-24) - MAR
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resolution (2021-05-27) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-18) - AA
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legacy (2020-02-18) - RP04CS01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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capital-allotment-shares (2020-01-14) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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change-person-director-company-with-change-date (2020-01-24) - CH01
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second-filing-capital-allotment-shares (2020-01-29) - RP04SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-06) - CH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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accounts-with-accounts-type-group (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-10) - CH01
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second-filing-of-director-appointment-with-name (2018-11-20) - RP04AP01
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confirmation-statement-with-updates (2018-08-22) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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accounts-with-accounts-type-group (2018-05-01) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-03) - CH01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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capital-cancellation-shares (2016-05-17) - SH06
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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capital-cancellation-shares (2016-05-31) - SH06
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resolution (2016-03-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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change-person-director-company-with-change-date (2016-10-19) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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second-filing-of-director-appointment-with-name (2016-12-13) - RP04AP01
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accounts-with-accounts-type-group (2016-06-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-26) - AA
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capital-cancellation-shares (2015-02-11) - SH06
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capital-allotment-shares (2015-03-10) - SH01
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second-filing-of-form-with-form-type (2015-04-16) - RP04
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auditors-resignation-company (2015-09-11) - AUD
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-group (2014-08-13) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-07-12) - SH06
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change-person-director-company-with-change-date (2013-07-15) - CH01
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-group (2013-09-24) - AA
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capital-cancellation-shares (2013-12-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-14) - SH01
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capital-cancellation-shares (2012-04-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-04-11) - SH01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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capital-variation-of-rights-attached-to-shares (2012-07-13) - SH10
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-group (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-11-05) - AP01
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resolution (2012-07-13) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-20) - SH01
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termination-director-company-with-name (2011-06-28) - TM01
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change-of-name-notice (2011-07-04) - CONNOT
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certificate-change-of-name-company (2011-07-04) - CERTNM
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capital-redomination-of-shares (2011-07-06) - SH14
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capital-cancellation-shares (2011-07-06) - SH06
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resolution (2011-08-02) - RESOLUTIONS
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resolution (2011-07-06) - RESOLUTIONS
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capital-cancellation-shares (2011-08-09) - SH06
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change-account-reference-date-company-current-shortened (2011-09-15) - AA01
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capital-allotment-shares (2011-09-28) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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accounts-with-accounts-type-group (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-07-08) - MEM/ARTS
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resolution (2010-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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capital-allotment-shares (2010-10-18) - SH01
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capital-allotment-shares (2010-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-group (2010-12-14) - AA
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legacy (2010-07-01) - SH20
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change-person-director-company-with-change-date (2010-02-17) - CH01
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legacy (2010-07-01) - CAP-SS
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termination-secretary-company-with-name (2010-02-12) - TM02
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capital-allotment-shares (2010-02-12) - SH01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-19) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-07-01) - SH19
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appoint-person-director-company-with-name (2010-02-27) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
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resolution (2010-03-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-03-18) - SH10
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capital-alter-shares-subdivision (2010-03-18) - SH02
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
-
capital-allotment-shares (2010-04-13) - SH01
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capital-alter-shares-consolidation (2010-03-18) - SH02
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resolution (2010-07-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-14) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-group (2009-07-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-07-22) - 288b
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-group (2008-07-25) - AA
-
legacy (2008-09-04) - 288a
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legacy (2008-09-10) - 288b
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legacy (2008-09-12) - 288b
-
legacy (2008-08-21) - 288a
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legacy (2008-09-30) - 288a
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legacy (2008-10-21) - 88(2)
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legacy (2008-11-21) - 288c
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 88(2)R
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legacy (2007-10-29) - 288a
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resolution (2007-11-22) - RESOLUTIONS
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memorandum-articles (2007-11-15) - MEM/ARTS
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legacy (2007-11-15) - 123
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resolution (2007-11-15) - RESOLUTIONS
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memorandum-articles (2007-11-22) - MEM/ARTS
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accounts-with-accounts-type-group (2007-10-18) - AA
-
legacy (2007-12-05) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
-
legacy (2007-12-17) - 363s
-
legacy (2007-10-17) - 288a
-
legacy (2007-05-09) - 287
-
legacy (2007-11-22) - 123
keyboard_arrow_right 2006
-
legacy (2006-12-09) - 363s
-
legacy (2006-09-25) - 287
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legacy (2006-05-26) - 225
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legacy (2006-04-20) - 88(2)R
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-06) - 123
-
resolution (2006-02-06) - RESOLUTIONS
-
legacy (2006-01-09) - 288a
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legacy (2006-02-06) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-16) - CERTNM
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legacy (2005-12-16) - 288b
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incorporation-company (2005-11-04) - NEWINC
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legacy (2005-12-28) - 287