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MAREX GROUP PLC (05613060)

MAREX GROUP PLC (05613060) is an active UK company. incorporated on 4 November 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MAREX GROUP PLC has been registered for 20 years.

Company Number
05613060
Status
active
Type
plc
Incorporated
4 November 2005
Age
20 years
Address
155 Bishopsgate, London, EC2M 3TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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MAREX GROUP PLC

MAREX GROUP PLC is an active company incorporated on 4 November 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAREX GROUP PLC was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

05613060

PLC Company

Age

20 Years

Incorporated 4 November 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MAREX GROUP LIMITED
From: 24 May 2021To: 24 May 2021
MAREX SPECTRON GROUP LIMITED
From: 4 July 2011To: 24 May 2021
MAREX GROUP LIMITED
From: 16 December 2005To: 4 July 2011
VIEWFOOD LIMITED
From: 4 November 2005To: 16 December 2005
Contact
Address

155 Bishopsgate London, EC2M 3TQ,

Previous Addresses

, Level One, 155 Bishopsgate, London, EC2M 3TQ
From: 4 November 2005To: 6 October 2011
Timeline

104 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Mar 10
Director Joined
Mar 10
Share Issue
Mar 10
Share Issue
Mar 10
Funding Round
Apr 10
Capital Update
Jun 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
May 11
Director Left
Jun 11
Capital Reduction
Jul 11
Capital Reduction
Aug 11
Capital Reduction
Aug 11
Funding Round
Sept 11
Funding Round
Mar 12
Capital Reduction
Apr 12
Funding Round
Apr 12
Director Joined
Nov 12
Director Joined
Dec 12
Funding Round
Dec 12
Director Left
Jun 13
Capital Reduction
Jul 13
Capital Reduction
Dec 13
Loan Secured
Jun 14
Director Left
Sept 14
Director Joined
Dec 14
Capital Reduction
Feb 15
Funding Round
Mar 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Capital Reduction
May 16
Capital Reduction
May 16
Director Joined
May 18
Director Left
May 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jan 19
Loan Secured
Jun 19
Director Left
Dec 19
Funding Round
Jan 20
Funding Round
Jan 21
Share Issue
Jan 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Left
Apr 21
Capital Update
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Share Issue
Jan 23
Director Joined
May 23
Director Left
Jun 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Share Issue
Jan 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Capital Reduction
Jun 24
Share Issue
Jun 24
Share Issue
Jun 24
Director Left
Dec 24
Funding Round
Mar 25
Director Left
Apr 25
Director Left
May 25
Funding Round
May 25
Funding Round
Nov 25
39
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

286

Confirmation Statement With Updates
13 January 2026
CS01Confirmation Statement
Capital Allotment Shares
24 November 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Resolution
22 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2024
AAAnnual Accounts
Capital Alter Shares Consolidation
16 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
16 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
3 June 2024
SH14Notice of Redenomination
Capital Cancellation Shares
3 June 2024
SH06Cancellation of Shares
Capital Name Of Class Of Shares
30 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 May 2024
SH01Allotment of Shares
Capital Allotment Shares
25 May 2024
SH01Allotment of Shares
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Resolution
10 May 2024
RESOLUTIONSResolutions
Memorandum Articles
9 May 2024
MAMA
Move Registers To Sail Company With New Address
8 May 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 May 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Memorandum Articles
10 April 2024
MAMA
Memorandum Articles
8 April 2024
MAMA
Memorandum Articles
8 April 2024
MAMA
Capital Name Of Class Of Shares
12 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
12 January 2024
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Capital Redomination Of Shares
28 December 2023
SH14Notice of Redenomination
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
8 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
8 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
29 December 2022
SH14Notice of Redenomination
Resolution
30 June 2022
RESOLUTIONSResolutions
Memorandum Articles
30 June 2022
MAMA
Accounts With Accounts Type Group
4 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Resolution
18 June 2021
RESOLUTIONSResolutions
Memorandum Articles
14 June 2021
MAMA
Accounts With Accounts Type Group
4 June 2021
AAAnnual Accounts
Resolution
27 May 2021
RESOLUTIONSResolutions
Capital Redomination Of Shares
24 May 2021
SH14Notice of Redenomination
Accounts Balance Sheet
24 May 2021
BSBS
Auditors Report
24 May 2021
AUDRAUDR
Auditors Statement
24 May 2021
AUDSAUDS
Certificate Change Of Name Re Registration Private To Public Limited Company
24 May 2021
CERT7CERT7
Re Registration Memorandum Articles
24 May 2021
MARMAR
Resolution
24 May 2021
RESOLUTIONSResolutions
Reregistration Private To Public Company
24 May 2021
RR01RR01
Resolution
24 May 2021
RESOLUTIONSResolutions
Change Of Name Notice
24 May 2021
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
7 May 2021
SH19Statement of Capital
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
6 April 2021
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Legacy
31 March 2021
SH20SH20
Legacy
31 March 2021
CAP-SSCAP-SS
Resolution
31 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Memorandum Articles
24 February 2021
MAMA
Confirmation Statement
12 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Capital Alter Shares Consolidation Subdivision
22 January 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
22 January 2021
RESOLUTIONSResolutions
Resolution
22 January 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 January 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
21 January 2021
RESOLUTIONSResolutions
Resolution
21 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2020
AAAnnual Accounts
Legacy
18 February 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
29 January 2020
RP04SH01RP04SH01
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Resolution
9 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
16 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2018
CH01Change of Director Details
Second Filing Of Director Appointment With Name
20 November 2018
RP04AP01RP04AP01
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
13 December 2016
RP04AP01RP04AP01
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
3 June 2016
AAAnnual Accounts
Capital Cancellation Shares
31 May 2016
SH06Cancellation of Shares
Capital Cancellation Shares
17 May 2016
SH06Cancellation of Shares
Resolution
14 March 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Auditors Resignation Company
5 October 2015
AUDAUD
Auditors Resignation Company
11 September 2015
AUDAUD
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
16 April 2015
RP04RP04
Capital Allotment Shares
10 March 2015
SH01Allotment of Shares
Capital Cancellation Shares
11 February 2015
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
13 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
14 June 2014
MR01Registration of a Charge
Capital Cancellation Shares
13 December 2013
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Capital Cancellation Shares
12 July 2013
SH06Cancellation of Shares
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
13 July 2012
SH10Notice of Particulars of Variation
Resolution
13 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Capital Cancellation Shares
3 April 2012
SH06Cancellation of Shares
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Group
11 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 October 2011
AD01Change of Registered Office Address
Capital Allotment Shares
28 September 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 September 2011
AA01Change of Accounting Reference Date
Capital Cancellation Shares
9 August 2011
SH06Cancellation of Shares
Capital Cancellation Shares
9 August 2011
SH06Cancellation of Shares
Resolution
2 August 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
6 July 2011
SH06Cancellation of Shares
Capital Redomination Of Shares
6 July 2011
SH14Notice of Redenomination
Resolution
6 July 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 July 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 July 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Capital Allotment Shares
20 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2010
AP01Appointment of Director
Memorandum Articles
8 July 2010
MEM/ARTSMEM/ARTS
Resolution
8 July 2010
RESOLUTIONSResolutions
Legacy
1 July 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 July 2010
SH19Statement of Capital
Legacy
1 July 2010
CAP-SSCAP-SS
Resolution
1 July 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
13 May 2010
AP03Appointment of Secretary
Capital Allotment Shares
13 April 2010
SH01Allotment of Shares
Capital Alter Shares Consolidation
18 March 2010
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 March 2010
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
18 March 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
18 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Capital Allotment Shares
12 February 2010
SH01Allotment of Shares
Termination Secretary Company With Name
12 February 2010
TM02Termination of Secretary
Legacy
14 December 2009
88(2)Return of Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 November 2009
AR01AR01
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
9 July 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Legacy
21 November 2008
288cChange of Particulars
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Legacy
30 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
21 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
363sAnnual Return (shuttle)
Legacy
10 December 2007
88(2)R88(2)R
Legacy
5 December 2007
88(2)R88(2)R
Legacy
22 November 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
22 November 2007
MEM/ARTSMEM/ARTS
Resolution
22 November 2007
RESOLUTIONSResolutions
Resolution
22 November 2007
RESOLUTIONSResolutions
Resolution
22 November 2007
RESOLUTIONSResolutions
Resolution
22 November 2007
RESOLUTIONSResolutions
Memorandum Articles
15 November 2007
MEM/ARTSMEM/ARTS
Legacy
15 November 2007
88(2)R88(2)R
Legacy
15 November 2007
123Notice of Increase in Nominal Capital
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Legacy
29 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 October 2007
AAAnnual Accounts
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
287Change of Registered Office
Legacy
9 December 2006
363sAnnual Return (shuttle)
Legacy
25 September 2006
287Change of Registered Office
Legacy
26 May 2006
225Change of Accounting Reference Date
Legacy
20 April 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
6 February 2006
88(2)R88(2)R
Legacy
6 February 2006
123Notice of Increase in Nominal Capital
Resolution
6 February 2006
RESOLUTIONSResolutions
Resolution
6 February 2006
RESOLUTIONSResolutions
Resolution
6 February 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
287Change of Registered Office
Certificate Change Of Name Company
16 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 2005
288bResignation of Director or Secretary
Legacy
16 December 2005
288bResignation of Director or Secretary
Incorporation Company
4 November 2005
NEWINCIncorporation