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MAREX GROUP PLC - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05613060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 155 Bishopsgate
- London
- EC2M 3TQ
- United Kingdom 155 Bishopsgate, London, EC2M 3TQ, United Kingdom UK
Management
- Geschäftsführung
- 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
- Prokuristen
- LINSLEY, Scott
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.11.2005
- Alter der Firma 2005-11-04 18 Jahre
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAREX GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300DWX0SVICJAL507
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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MAREX GROUP PLC Firmenbeschreibung
- MAREX GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05613060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.2005 registriert. MAREX GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen MAREX GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über 155 Bishopsgate erreicht werden.
Jetzt sichern MAREX GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marex Group Plc - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom, Grossbritannien
- 2005-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
capital-redomination-of-shares (2022-12-29) - SH14
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memorandum-articles (2022-06-30) - MA
-
accounts-with-accounts-type-group (2022-05-04) - AA
-
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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
-
resolution (2021-03-31) - RESOLUTIONS
-
legacy (2021-03-31) - CAP-SS
-
legacy (2021-03-31) - SH20
-
second-filing-of-confirmation-statement-with-made-up-date (2021-04-06) - RP04CS01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
-
capital-allotment-shares (2021-01-19) - SH01
-
resolution (2021-01-21) - RESOLUTIONS
-
capital-alter-shares-consolidation-subdivision (2021-01-22) - SH02
-
resolution (2021-01-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-01-22) - SH08
-
confirmation-statement (2021-02-12) - CS01
-
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
-
auditors-report (2021-05-24) - AUDR
-
resolution (2021-05-24) - RESOLUTIONS
-
memorandum-articles (2021-06-14) - MA
-
resolution (2021-06-18) - RESOLUTIONS
-
capital-redomination-of-shares (2021-05-24) - SH14
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
appoint-person-director-company-with-name-date (2021-07-23) - AP01
-
appoint-person-director-company-with-name-date (2021-09-07) - AP01
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
accounts-with-accounts-type-group (2021-06-04) - AA
-
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
-
resolution (2021-05-27) - RESOLUTIONS
keyboard_arrow_right 2020
-
resolution (2020-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-05-18) - AA
-
legacy (2020-02-18) - RP04CS01
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change-person-director-company-with-change-date (2020-01-09) - CH01
-
capital-allotment-shares (2020-01-14) - SH01
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
change-person-director-company-with-change-date (2020-01-24) - CH01
-
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
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
change-person-director-company-with-change-date (2019-02-22) - CH01
-
accounts-with-accounts-type-group (2019-04-16) - AA
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-10) - CH01
-
second-filing-of-director-appointment-with-name (2018-11-20) - RP04AP01
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confirmation-statement-with-updates (2018-08-22) - CS01
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
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
-
termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-03) - CH01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-director-company-with-name-termination-date (2016-02-25) - TM01
-
termination-director-company-with-name-termination-date (2016-02-04) - TM01
-
capital-cancellation-shares (2016-05-17) - SH06
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
capital-cancellation-shares (2016-05-31) - SH06
-
resolution (2016-03-14) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
-
change-person-director-company-with-change-date (2016-10-19) - CH01
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
second-filing-of-director-appointment-with-name (2016-12-13) - RP04AP01
-
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
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-group (2014-08-13) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-07-12) - SH06
-
change-person-director-company-with-change-date (2013-07-15) - CH01
-
termination-director-company-with-name (2013-06-03) - TM01
-
accounts-with-accounts-type-group (2013-09-24) - AA
-
capital-cancellation-shares (2013-12-13) - SH06
-
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
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
capital-allotment-shares (2012-03-19) - SH01
-
capital-allotment-shares (2012-04-11) - SH01
-
appoint-person-director-company-with-name (2012-12-10) - AP01
-
capital-variation-of-rights-attached-to-shares (2012-07-13) - SH10
-
change-person-director-company-with-change-date (2012-08-01) - CH01
-
accounts-with-accounts-type-group (2012-09-26) - AA
-
appoint-person-director-company-with-name (2012-11-05) - AP01
-
resolution (2012-07-13) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-20) - SH01
-
termination-director-company-with-name (2011-06-28) - TM01
-
change-of-name-notice (2011-07-04) - CONNOT
-
certificate-change-of-name-company (2011-07-04) - CERTNM
-
capital-redomination-of-shares (2011-07-06) - SH14
-
capital-cancellation-shares (2011-07-06) - SH06
-
resolution (2011-08-02) - RESOLUTIONS
-
resolution (2011-07-06) - RESOLUTIONS
-
capital-cancellation-shares (2011-08-09) - SH06
-
change-account-reference-date-company-current-shortened (2011-09-15) - AA01
-
capital-allotment-shares (2011-09-28) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
-
accounts-with-accounts-type-group (2011-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
-
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
-
termination-director-company-with-name (2010-07-19) - TM01
-
capital-allotment-shares (2010-10-18) - SH01
-
capital-allotment-shares (2010-07-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-group (2010-12-14) - AA
-
legacy (2010-07-01) - SH20
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
legacy (2010-07-01) - CAP-SS
-
termination-secretary-company-with-name (2010-02-12) - TM02
-
capital-allotment-shares (2010-02-12) - SH01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
-
termination-director-company-with-name (2010-02-19) - TM01
-
appoint-person-director-company-with-name (2010-02-22) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2010-07-01) - SH19
-
appoint-person-director-company-with-name (2010-02-27) - AP01
-
termination-director-company-with-name (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
resolution (2010-03-18) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2010-03-18) - SH10
-
capital-alter-shares-subdivision (2010-03-18) - SH02
-
appoint-person-secretary-company-with-name (2010-05-13) - AP03
-
capital-allotment-shares (2010-04-13) - SH01
-
capital-alter-shares-consolidation (2010-03-18) - SH02
-
resolution (2010-07-01) - RESOLUTIONS
keyboard_arrow_right 2009
-
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
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
accounts-with-accounts-type-group (2009-07-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
-
legacy (2008-07-22) - 288b
-
legacy (2008-07-23) - 288a
-
accounts-with-accounts-type-group (2008-07-25) - AA
-
legacy (2008-09-04) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-12) - 288b
-
legacy (2008-08-21) - 288a
-
legacy (2008-09-30) - 288a
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-11-21) - 288c
-
legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 88(2)R
-
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
-
legacy (2007-11-15) - 123
-
resolution (2007-11-15) - RESOLUTIONS
-
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
-
legacy (2006-05-26) - 225
-
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
-
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