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MAREX SPECTRON INTERNATIONAL LIMITED - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 03938219
- 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
- THISTLE, Matthew Ian
- IRVIN, Crispin Robert John
- Company secretaries
- LINSLEY, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-02
- Age Of Company 2000-03-02 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Marex Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECTRON ENERGY SERVICES LTD.
- Legal Entity Identifier (LEI)
- 549300FR3U1PB1Y6LV13
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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MAREX SPECTRON INTERNATIONAL LIMITED Company Description
- MAREX SPECTRON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03938219. Its current trading status is "live". It was registered 2000-03-02. It was previously called SPECTRON ENERGY SERVICES LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 155 Bishopsgate .
Get MAREX SPECTRON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marex Spectron International Limited - 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2000-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-15) - AA
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confirmation-statement-with-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-13) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
keyboard_arrow_right 2022
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resolution (2022-09-08) - RESOLUTIONS
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memorandum-articles (2022-09-08) - MA
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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resolution (2022-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-11) - AA
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-02) - PSC05
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-05-18) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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mortgage-satisfy-charge-full (2020-11-02) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - 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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mortgage-satisfy-charge-full (2019-06-14) - MR04
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accounts-with-accounts-type-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - 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
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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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 (2016-03-31) - AP01
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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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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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change-person-director-company-with-change-date (2016-10-19) - CH01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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auditors-resignation-company (2015-09-11) - AUD
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auditors-resignation-company (2015-10-06) - AUD
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-11-19) - CONNOT
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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accounts-with-accounts-type-full (2014-08-13) - AA
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resolution (2014-06-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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statement-of-companys-objects (2014-06-09) - CC04
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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certificate-change-of-name-company (2014-11-19) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-sail-address-company-with-old-address (2012-03-04) - AD02
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-sail-address-company (2011-06-08) - AD02
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move-registers-to-sail-company (2011-06-08) - AD03
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change-person-director-company-with-change-date (2011-06-08) - CH01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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capital-redomination-of-shares (2011-08-23) - SH14
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accounts-with-accounts-type-full (2011-09-15) - AA
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legacy (2011-09-28) - MG02
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miscellaneous (2011-09-29) - MISC
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termination-director-company-with-name (2011-06-24) - TM01
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miscellaneous (2011-11-08) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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termination-director-company-with-name (2010-04-14) - TM01
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resolution (2010-12-23) - RESOLUTIONS
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termination-director-company-with-name (2010-06-10) - TM01
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accounts-with-accounts-type-full (2010-10-18) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-08-21) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-03-03) - 363a
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auditors-resignation-company (2009-09-24) - AUD
keyboard_arrow_right 2008
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-07) - 155(6)a
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-04-04) - 288a
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-11-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288c
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legacy (2007-04-03) - 288c
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legacy (2007-11-27) - 288c
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accounts-amended-with-accounts-type-full (2007-07-12) - AAMD
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288c
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legacy (2006-04-24) - 288c
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legacy (2006-04-21) - 288c
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legacy (2006-11-16) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-11-11) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-06) - 363s
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legacy (2005-03-04) - 288c
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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certificate-change-of-name-company (2004-04-01) - CERTNM
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-06-28) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-07-12) - 288c
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legacy (2004-07-12) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288b
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-04-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 287
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legacy (2002-05-08) - 363s
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-05-15) - 288b
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miscellaneous (2002-05-30) - MISC
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accounts-with-accounts-type-full (2002-08-02) - AA
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resolution (2002-08-16) - RESOLUTIONS
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legacy (2002-09-03) - 122
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resolution (2002-09-03) - RESOLUTIONS
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memorandum-articles (2002-09-11) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-03-29) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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resolution (2000-11-03) - RESOLUTIONS
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-04-05) - 288a
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legacy (2000-11-16) - 88(2)R
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-05-31) - 123
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legacy (2000-05-31) - 122
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legacy (2000-05-31) - 88(2)R
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legacy (2000-09-12) - 287
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legacy (2000-10-10) - 225
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incorporation-company (2000-03-02) - NEWINC