| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VAN DEN BORN / 25/10/2023 |
| 2023-09-07 |
update num_mort_outstanding 7 => 4 |
| 2023-09-07 |
update num_mort_satisfied 8 => 11 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610009 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610013 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610014 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN ROBERT JOHN IRVIN |
| 2023-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAREX SPECTRON GROUP LIMITED / 24/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update num_mort_charges 14 => 15 |
| 2021-02-07 |
update num_mort_outstanding 6 => 7 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610015 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 13 => 14 |
| 2019-08-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610014 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WATTS |
| 2019-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-14 |
update statutory_documents ALTER ARTICLES 04/03/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_next_due_date 2019-09-30 => null |
| 2018-12-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2018-12-07 |
update name MAREX FINANCIAL LIMITED => MAREX FINANCIAL |
| 2018-11-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-09 |
update statutory_documents REGISTRATION |
| 2018-11-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2018-11-08 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2018-11-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-11-08 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-07 |
update num_mort_outstanding 6 => 5 |
| 2018-07-07 |
update num_mort_satisfied 7 => 8 |
| 2018-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ROBERTO TONUCCI |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKE |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOWITT |
| 2017-12-08 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LINSLEY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEWART WATTS / 29/01/2017 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THEO LOWITT / 09/05/2016 |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE HARVEY |
| 2016-08-07 |
update num_mort_charges 12 => 13 |
| 2016-08-07 |
update num_mort_outstanding 5 => 6 |
| 2016-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610013 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL EDWARDS |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN REID |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED ROBIN STEWART WATTS |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES VAN DEN BORN |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD SPARKE / 01/03/2016 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-07 |
update num_mort_charges 10 => 12 |
| 2014-11-07 |
update num_mort_outstanding 3 => 5 |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 9 => 10 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610011 |
| 2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610012 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610010 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 8 => 9 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-06-18 |
update statutory_documents ALTER ARTICLES 30/05/2014 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610009 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CHARLES NUTT / 14/04/2014 |
| 2014-03-07 |
update num_mort_outstanding 2 => 1 |
| 2014-03-07 |
update num_mort_satisfied 6 => 7 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610008 |
| 2014-01-07 |
update num_mort_charges 7 => 8 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-07 |
delete address 155 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TQ |
| 2013-12-07 |
insert address 155 BISHOPSGATE LONDON EC2M 3TQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130610008 |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 5 => 6 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PRENTICE |
| 2012-11-08 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON PRENTICE / 31/10/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED IAN THEO LOWITT |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN PIUS WALL |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NAGIOFF |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CHARLES NUTT / 21/09/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN DAVID CHARLES NUTT |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
LEVEL ONE
155 BISHOPSGATE
LONDON
EC2M 3TQ |
| 2011-09-15 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-08-23 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL USD 160050001.65 |
| 2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED ROGER BENJAMIN NAGIOFF |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-05 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 04/11/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOWARD SPARKE |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HANOVER |
| 2009-11-06 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILLIPS / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON PRENTICE / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SLADE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COURTNEY / 06/11/2008 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW RABINOWITZ |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE RICHARDS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HANNEY |
| 2008-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWARDS / 25/03/2008 |
| 2008-03-25 |
update statutory_documents SECRETARY APPOINTED NIGEL RICHARD EDWARDS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
155 BISHOPSGATE
LONDON
EC2M 3XA |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
TRINITY TOWER
9 THOMAS MORE STREET
LONDON
E1W 1YH |
| 2006-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/06 |
| 2006-02-06 |
update statutory_documents £ NC 1000/100000000
12 |
| 2006-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
288 BISHOPSGATE
LONDON
EC2M 4QP |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-16 |
update statutory_documents COMPANY NAME CHANGED
WATCHMOTOR LIMITED
CERTIFICATE ISSUED ON 16/12/05 |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |