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MAREX FINANCIAL - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05613061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 155 Bishopsgate
- London
- EC2M 3TQ 155 Bishopsgate, London, EC2M 3TQ UK
Management
- Geschäftsführung
- GRACE, Nigel George William
- TONUCCI, Paolo Roberto
- VAN DEN BORN, Simon James
- IRVIN, Crispin Robert John
- Prokuristen
- LINSLEY, Scott
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 04.11.2005
- Alter der Firma 2005-11-04 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Marex Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAREX FINANCIAL LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003EETVWYSIJ5A20
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- 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 FINANCIAL Firmenbeschreibung
- MAREX FINANCIAL ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05613061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.2005 registriert. MAREX FINANCIAL hat Ihre Tätigkeit zuvor unter dem Namen MAREX FINANCIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 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 FINANCIAL HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marex Financial - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
- 2005-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAREX FINANCIAL aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
keyboard_arrow_right 2020
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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 (2020-09-14) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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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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resolution (2019-03-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-09) - CH01
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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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 (2016-04-13) - AP01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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change-person-director-company-with-change-date (2016-10-19) - CH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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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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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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-charge-creation-date (2014-09-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-made-up-date (2013-09-24) - AA
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keyboard_arrow_right 2012
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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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change-person-director-company-with-change-date (2012-11-08) - CH01
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termination-director-company-with-name (2011-02-13) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-03-25) - 403a
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accounts-with-made-up-date (2009-07-09) - AA
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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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termination-director-company-with-name (2009-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-03-27) - 288c
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legacy (2008-07-02) - 288b
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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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legacy (2008-12-15) - 403a
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legacy (2008-12-16) - 403a
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legacy (2008-11-14) - 395
keyboard_arrow_right 2007
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resolution (2007-10-18) - RESOLUTIONS
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accounts-with-made-up-date (2007-08-24) - AA
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legacy (2007-04-20) - 287
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288a
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legacy (2006-01-20) - 288a
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legacy (2006-01-26) - 287
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legacy (2006-02-06) - 123
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resolution (2006-02-06) - 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 (2006-09-11) - 287
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legacy (2006-10-06) - 395
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legacy (2006-11-28) - 363s
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legacy (2006-02-06) - 88(2)R
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incorporation-company (2005-11-04) - NEWINC
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legacy (2005-12-28) - 287
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legacy (2005-12-16) - 288b
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certificate-change-of-name-company (2005-12-16) - CERTNM