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MAREX SPECTRON INTERNATIONAL LIMITED - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03938219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 155 Bishopsgate
- London
- EC2M 3TQ 155 Bishopsgate, London, EC2M 3TQ UK
Management
- Geschäftsführung
- THISTLE, Matthew Ian
- IRVIN, Crispin Robert John
- Prokuristen
- LINSLEY, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2000
- Alter der Firma 2000-03-02 24 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Marex Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPECTRON ENERGY SERVICES LTD.
- Rechtsträger-Kennung (LEI)
- 549300FR3U1PB1Y6LV13
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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MAREX SPECTRON INTERNATIONAL LIMITED Firmenbeschreibung
- MAREX SPECTRON INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03938219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2000 registriert. MAREX SPECTRON INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRON ENERGY SERVICES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 155 Bishopsgate erreicht werden.
Jetzt sichern MAREX SPECTRON INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marex Spectron International Limited - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
- 2000-03-02
- 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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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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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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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
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resolution (2022-09-08) - RESOLUTIONS
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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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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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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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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resolution (2014-06-18) - RESOLUTIONS
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statement-of-companys-objects (2014-06-09) - CC04
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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change-of-name-notice (2014-11-19) - CONNOT
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certificate-change-of-name-company (2014-11-19) - CERTNM
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accounts-with-accounts-type-full (2014-08-13) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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move-registers-to-registered-office-company (2012-03-04) - AD04
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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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termination-director-company-with-name (2011-06-24) - TM01
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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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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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accounts-with-accounts-type-full (2010-10-18) - AA
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termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
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resolution (2010-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-24) - AUD
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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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termination-director-company-with-name (2009-12-01) - TM01
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
-
legacy (2004-06-28) - 288a
-
legacy (2004-06-28) - 288b
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legacy (2004-07-12) - 288c
-
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
-
legacy (2002-04-15) - 287
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legacy (2002-05-08) - 363s
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-14) - 288b
-
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
-
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
-
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
-
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