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MAREX FINANCIAL - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 05613061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Bishopsgate
- London
- EC2M 3TQ 155 Bishopsgate, London, EC2M 3TQ UK
Management
- Managing Directors
- GRACE, Nigel George William
- TONUCCI, Paolo Roberto
- VAN DEN BORN, Simon James
- IRVIN, Crispin Robert John
- Company secretaries
- LINSLEY, Scott
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-11-04
- Age Of Company 2005-11-04 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Marex Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAREX FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 5493003EETVWYSIJ5A20
- Filing of Accounts
- Due Date: 2015-09-30
- 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 FINANCIAL Company Description
- MAREX FINANCIAL is a private-unlimited registered in United Kingdom with the Company reg no 05613061. Its current trading status is "live". It was registered 2005-11-04. It was previously called MAREX FINANCIAL LIMITED. It has declared SIC or NACE codes as "64999". It has 4 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 FINANCIAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marex Financial - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2005-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05613061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05613061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05613061#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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change-person-director-company-with-change-date (2023-11-06) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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accounts-with-accounts-type-full (2019-04-17) - AA
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memorandum-articles (2019-03-14) - MA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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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-full (2018-04-23) - AA
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reregistration-assent (2018-11-08) - FOA-RR
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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certificate-re-registration-limited-to-unlimited (2018-11-08) - CERT3
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re-registration-memorandum-articles (2018-11-08) - MAR
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miscellaneous (2018-11-09) - MISC
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statement-of-companys-objects (2018-11-14) - CC04
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reregistration-private-limited-to-private-unlimited-company (2018-11-08) - RR05
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change-person-director-company-with-change-date (2017-02-09) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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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 (2016-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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accounts-with-accounts-type-full (2016-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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auditors-resignation-company (2015-09-11) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
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keyboard_arrow_right 2014
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memorandum-articles (2014-06-18) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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change-person-director-company-with-change-date (2014-04-15) - CH01
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-made-up-date (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
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legacy (2012-02-03) - MG01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-04) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-made-up-date (2008-07-04) - AA
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legacy (2008-03-25) - 288a
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2006-02-16) - 88(2)R
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legacy (2006-04-20) - 88(2)R
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legacy (2006-05-26) - 225
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legacy (2006-09-11) - 287
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legacy (2005-12-28) - 287
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certificate-change-of-name-company (2005-12-16) - CERTNM
