Marex Spectron International Limited

Company Name	Marex Spectron International Limited
Company Status	Active
Company Number	03938219
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)
Previous Names	Spectron Live.com Limited and Spectron Energy Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Scott Linsley
Status	Current
Appointed	30 November 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Paolo Roberto Tonucci
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nigel George William Grace
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Matthew Ian Thistle
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 July 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2000(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8HJ

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	24 March 2004(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Mr Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2006)
Role	Financial Controller
Correspondence Address	Apt 12a 40w 17th St New York Ny 10011

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2011)
Role	Chief Technology Officere
Country of Residence	England
Correspondence Address	4 Wymond Street Putney London SW15 1DY

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Dr Arild Jaeger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2009)
Role	Chief Financial Officer
Correspondence Address	Bryggetorget 15 Oslo 0250

Director Name	Johan Herman Wildenvey Michelet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(8 years after company formation)
Appointment Duration	2 years (resigned 12 April 2010)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Doktor Holmsvei 2 Oslo 0787

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Secretary Name	Nigel Richard Edwards
Status	Resigned
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Kevin David Charles Nutt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Jeremy Keith Douglas Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	John Hunter Baldwin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2016(15 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Robin Stewart Watts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard John Reid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2020)
Role	Risk Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mrs Deborah Anne Harvey
Status	Resigned
Appointed	01 September 2016(16 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	marexspectron.com
Telephone	020 76556000
Telephone region	London

Location

Registered Address	155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

960k at $0.01	Marex Spectron Group LTD 96.97% Ordinary
-	OTHER 3.03% -

Financials

Year	2014
Turnover	£64,941,689
Net Worth	£37,334,359
Cash	£440,856
Current Liabilities	£4,275,920

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

25 June 2019	Delivered on: 28 June 2019 Persons entitled: Lloyds Bank Corporate Markets PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
13 February 2017	Delivered on: 14 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
6 June 2014	Delivered on: 14 June 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
10 March 2011	Delivered on: 14 March 2011 Satisfied on: 27 September 2011 Persons entitled: Abn Amro Clearing Bank N.V. London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all slecurities documents of or entering title to property cash or other assets of any nature held by or subject to the control of aacb by way of deposit or margin or any nominee or custodian of aacb for the account of the client see image for full details. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Satisfaction of charge 039382190002 in full (1 page)
2 November 2020	Satisfaction of charge 039382190004 in full (1 page)
14 September 2020	Termination of appointment of Richard John Reid as a director on 10 September 2020 (1 page)
18 May 2020	Full accounts made up to 31 December 2019 (62 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of John Hunter Baldwin as a director on 18 December 2019 (1 page)
10 July 2019	Appointment of Mr Nigel George William Grace as a director on 27 June 2019 (2 pages)
28 June 2019	Registration of charge 039382190004, created on 25 June 2019 (51 pages)
14 June 2019	Satisfaction of charge 039382190003 in full (1 page)
17 April 2019	Full accounts made up to 31 December 2018 (56 pages)
1 April 2019	Termination of appointment of Robin Stewart Watts as a director on 31 March 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Paolo Roberto Tonucci as a director on 8 May 2018 (2 pages)
8 May 2018	Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018 (1 page)
23 April 2018	Full accounts made up to 31 December 2017 (49 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Ian Theo Lowitt as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Ian Theo Lowitt as a director on 31 December 2017 (1 page)
1 December 2017	Appointment of Mr Scott Linsley as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Scott Linsley as a secretary on 30 November 2017 (2 pages)
31 August 2017	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017 (1 page)
27 April 2017	Full accounts made up to 31 December 2016 (45 pages)
27 April 2017	Full accounts made up to 31 December 2016 (45 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 February 2017	Registration of charge 039382190003, created on 13 February 2017 (11 pages)
14 February 2017	Registration of charge 039382190003, created on 13 February 2017 (11 pages)
9 February 2017	Director's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
9 February 2017	Director's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
19 October 2016	Director's details changed for Ian Theo Lowitt on 9 May 2016 (2 pages)
19 October 2016	Director's details changed for Ian Theo Lowitt on 9 May 2016 (2 pages)
9 September 2016	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016 (2 pages)
29 June 2016	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016 (1 page)
3 June 2016	Full accounts made up to 31 December 2015 (40 pages)
3 June 2016	Full accounts made up to 31 December 2015 (40 pages)
13 April 2016	Appointment of Richard John Reid as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Richard John Reid as a director on 13 April 2016 (2 pages)
31 March 2016	Appointment of Robin Stewart Watts as a director on 30 March 2016 (2 pages)
31 March 2016	Appointment of Robin Stewart Watts as a director on 30 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 15,840 (5 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 15,840 (5 pages)
26 February 2016	Appointment of John Hunter Baldwin as a director on 24 February 2016 (2 pages)
26 February 2016	Appointment of John Hunter Baldwin as a director on 24 February 2016 (2 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (50 pages)
26 August 2015	Full accounts made up to 31 December 2014 (50 pages)
23 July 2015	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 (1 page)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 15,840 (5 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 15,840 (5 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 15,840 (5 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed spectron energy services LTD.\certificate issued on 19/11/14 (2 pages)
19 November 2014	Company name changed spectron energy services LTD.\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-18 (2 pages)
19 November 2014	Change of name notice (2 pages)
18 August 2014	Appointment of Jeremy Keith Douglas Elliott as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Jeremy Keith Douglas Elliott as a director on 18 August 2014 (2 pages)
14 August 2014	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (38 pages)
13 August 2014	Full accounts made up to 31 December 2013 (38 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014 (13 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014 (13 pages)
14 June 2014	Registration of charge 039382190002 (58 pages)
14 June 2014	Registration of charge 039382190002 (58 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Statement of company's objects (2 pages)
14 April 2014	Appointment of Kevin David Charles Nutt as a director (2 pages)
14 April 2014	Appointment of Kevin David Charles Nutt as a director (2 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 USD 15,840 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 USD 15,840 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 USD 15,840 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
18 March 2013	Termination of appointment of Peter Mckee as a director (1 page)
18 March 2013	Termination of appointment of Peter Mckee as a director (1 page)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (30 pages)
26 September 2012	Full accounts made up to 31 December 2011 (30 pages)
24 August 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
24 August 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
4 March 2012	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
4 March 2012	Register(s) moved to registered office address (1 page)
4 March 2012	Register(s) moved to registered office address (1 page)
8 November 2011	Section 519 (1 page)
8 November 2011	Section 519 (1 page)
29 September 2011	Section 519 (3 pages)
29 September 2011	Section 519 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
20 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
20 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
20 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
20 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
22 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Auditor's resignation (1 page)
21 August 2009	Appointment terminated director arild jaeger (1 page)
21 August 2009	Appointment terminated director arild jaeger (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
19 November 2008	Appointment terminated secretary david venus (1 page)
19 November 2008	Appointment terminated secretary david venus (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008 (9 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008 (9 pages)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
11 March 2008	Return made up to 02/03/08; full list of members (4 pages)
11 March 2008	Return made up to 02/03/08; full list of members (4 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2008	Declaration of assistance for shares acquisition (14 pages)
7 March 2008	Declaration of assistance for shares acquisition (14 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
21 November 2007	Full accounts made up to 31 December 2006 (16 pages)
21 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	Amended full accounts made up to 31 December 2005 (16 pages)
12 July 2007	Amended full accounts made up to 31 December 2005 (16 pages)
10 April 2007	Return made up to 02/03/07; full list of members (3 pages)
10 April 2007	Return made up to 02/03/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 November 2006	Full accounts made up to 31 December 2005 (13 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 April 2006	Return made up to 02/03/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/03/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
6 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Company name changed spectron live.com LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed spectron live.com LIMITED\certificate issued on 01/04/04 (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Full accounts made up to 31 December 2002 (12 pages)
5 April 2003	Return made up to 02/03/03; full list of members (8 pages)
5 April 2003	Return made up to 02/03/03; full list of members (8 pages)
11 September 2002	Memorandum and Articles of Association (5 pages)
11 September 2002	Memorandum and Articles of Association (5 pages)
3 September 2002	Conve 22/08/02 (1 page)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2002	Conve 22/08/02 (1 page)
3 September 2002	Resolutions RES13 ‐ Conversion shares 22/08/02 (6 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 August 2002	Full accounts made up to 31 December 2001 (13 pages)
30 May 2002	Re section 394 (1 page)
30 May 2002	Re section 394 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 02/03/02; full list of members (7 pages)
8 May 2002	Return made up to 02/03/02; full list of members (7 pages)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 March 2001	Return made up to 02/03/01; full list of members (7 pages)
29 March 2001	Return made up to 02/03/01; full list of members (7 pages)
16 November 2000	Ad 19/06/00--------- Â£ si [email protected]=100 Â£ ic 9500/9600 (2 pages)
16 November 2000	Ad 19/06/00--------- Â£ si [email protected]=100 Â£ ic 9500/9600 (2 pages)
3 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 September 2000	Registered office changed on 12/09/00 from: liscartan house 127 sloane st london SW1X 9BA (1 page)
12 September 2000	Registered office changed on 12/09/00 from: liscartan house 127 sloane st london SW1X 9BA (1 page)
31 May 2000	Nc inc already adjusted 24/05/00 (1 page)
31 May 2000	Ad 24/05/00--------- Â£ si [email protected]=9499 Â£ ic 1/9500 (2 pages)
31 May 2000	S-div 24/05/00 (1 page)
31 May 2000	Ad 24/05/00--------- Â£ si [email protected]=9499 Â£ ic 1/9500 (2 pages)
31 May 2000	S-div 24/05/00 (1 page)
31 May 2000	Nc inc already adjusted 24/05/00 (1 page)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New secretary appointed (2 pages)
2 March 2000	Incorporation (16 pages)
2 March 2000	Incorporation (16 pages)

Marex Spectron International Limited

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