Marex Financial

Company Name	Marex Financial
Company Status	Active
Company Number	05613061
Category	Private Unlimited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Previous Name	Watchmotor Limited

Business Activity

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

Directors

Director Name	Mr Simon James Van Den Born
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mr Scott Linsley
Status	Current
Appointed	07 December 2017(12 years, 1 month 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(12 years, 6 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(13 years, 7 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	Louis Todd Hanover
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 26 November 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	191 Riverside Road Riverside Connecticut 06878 United States

Director Name	Bruce Jeffrey Richards
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	32 Beverly Road Purchase New York 10577 United States

Secretary Name	Andrew Howard Rabinowitz
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	22 Shawnee Road Short Hills Nj 07078 United States

Director Name	Adam Phillips
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hillway Highgate London N6 6DP

Director Name	Andrew Howard Rabinowitz
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	22 Shawnee Road Short Hills Nj 07078 United States

Director Name	Mr Mark Andrew Slade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Level One 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsgate 17 Epson Lane South Tadworth Surrey KT20 5SX

Director Name	Mr Julian Morgan Courtney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level One 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Gavin Hamilton Prentice
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 May 2013)
Role	Broker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mr Nigel Richard Edwards
Nationality	British
Status	Resigned
Appointed	25 March 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2016)
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	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
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	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Roger Benjamin Nagioff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Partner, Jrj Group
Country of Residence	United Kingdom
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	11 September 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2015)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	John Pius Wall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2012(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
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(6 years, 12 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 Robin Stewart Watts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 April 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(10 years, 5 months 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(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

97m at $1.65	Marex Spectron Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£146,064,334
Net Worth	£99,516,212
Cash	£206,451,365
Current Liabilities	£538,137,896

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
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

6 June 2014	Delivered on: 14 June 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Level 5 155 bishopsgate london t/n AGL236182. Fourth floor and basement storage 25 copthall avenue london t/n NGL876711. For more details please refer to the charging instrument. Outstanding
2 February 2012	Delivered on: 3 February 2012 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever. Particulars: All accounts and any and all securities and other property held in the accounts and any cash balances held in any cash account and the right title and interest in and to any account designated on the books of the bank as a collateral account designated as account numbers 7809438400 and 7809438260 see image for full details. Outstanding
18 December 2020	Delivered on: 18 December 2020 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
25 June 2019	Delivered on: 28 June 2019 Persons entitled: Lloyds Bank Corporate Markets PLC as Security Trustee Classification: A registered charge Particulars: Level 5, 155 bishopsgate, london, EC2M 3TQ - title no.: AGL236182;. Fourth floor and basement storage, 25 copthall avenue, london EC2R 7BP - title no.: NGL876711. Outstanding
22 July 2016	Delivered on: 25 July 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Leasehold land and buildings known as fourth floor and basement premises, 25 copthall avenue, london EC2R 7BP. Outstanding
11 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
11 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
11 September 2014	Delivered on: 19 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
28 November 2013	Delivered on: 29 November 2013 Satisfied on: 14 February 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 December 2011	Delivered on: 9 December 2011 Satisfied on: 30 July 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge and pledge over all securities documents of or entering title to property cash or other assets by way of deposit or margin for the account and by way of general lien and right of set-off. See image for full details. Fully Satisfied
31 October 2008	Delivered on: 14 November 2008 Satisfied on: 23 March 2009 Persons entitled: Citibank Na, Citigroup Global Markets Inc and Citigroup Global Markets Limited Classification: A credit support administration agreement Secured details: All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the counterperty's right, title and interest in and to all collateral see image for full details. Fully Satisfied
2 October 2006	Delivered on: 6 October 2006 Satisfied on: 15 December 2008 Persons entitled: Thomas More Square Limited and Thomas More Square Nominee Limited Classification: Rent deposit deed supplemental to a lease dated 26 october 2004 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit, all interest and the deposit balance. See the mortgage charge document for full details. Fully Satisfied
2 October 2006	Delivered on: 6 October 2006 Satisfied on: 15 December 2008 Persons entitled: Thomas More Square Limited and Thomas More Square Nominee Limited Classification: Rent deposit deed supplemental to a lease dated 8 january 1998 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit, all interest and the deposit balance. See the mortgage charge document for full details. Fully Satisfied
2 October 2006	Delivered on: 6 October 2006 Satisfied on: 15 December 2008 Persons entitled: Thomas More Square Limited and Thomas More Square Nominee Limited Classification: Rent deposit deed supplemental to a lease dated 8 january 1998 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit, all interest and the deposit balance. See the mortgage charge document for full details. Fully Satisfied
2 October 2006	Delivered on: 6 October 2006 Satisfied on: 15 December 2008 Persons entitled: Thomas More Square Limited and Thomas More Square Nominee Limited Classification: Rent deposit deed supplemental to a lease dated 8 august 2005 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit, all interest and the deposit balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 November 2023	Director's details changed for Mr Simon James Van Den Born on 25 October 2023 (2 pages)
23 August 2023	Satisfaction of charge 056130610014 in full (1 page)
23 August 2023	Satisfaction of charge 056130610013 in full (1 page)
23 August 2023	Satisfaction of charge 056130610009 in full (1 page)
31 May 2023	Appointment of Mr Crispin Robert John Irvin as a director on 26 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2022 (117 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (105 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
23 July 2021	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 (2 pages)
10 May 2021	Full accounts made up to 31 December 2020 (113 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Registration of charge 056130610015, created on 18 December 2020 (13 pages)
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 (106 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
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 056130610014, created on 25 June 2019 (51 pages)
17 April 2019	Full accounts made up to 31 December 2018 (100 pages)
12 April 2019	Termination of appointment of Robin Stewart Watts as a director on 11 April 2019 (1 page)
14 March 2019	Memorandum and Articles of Association (35 pages)
14 March 2019	Resolutions RES13 ‐ Articles 31.1 and 32 of the articles of association are disapplied in respect of any shares that have been mortgaged or charged by way of security 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 November 2018	Statement of company's objects (2 pages)
9 November 2018	Registration (1 page)
8 November 2018	Re-registration assent (1 page)
8 November 2018	Re-registration of Memorandum and Articles (34 pages)
8 November 2018	Certificate of re-registration from Limited to Unlimited (1 page)
8 November 2018	Re-registration from a private limited company to a private unlimited company (3 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 June 2018	Satisfaction of charge 7 in full (2 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 (84 pages)
2 January 2018	Termination of appointment of Ian Theo Lowitt as a director on 31 December 2017 (1 page)
8 December 2017	Appointment of Mr Scott Linsley as a secretary on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mr Scott Linsley as a secretary on 7 December 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)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (75 pages)
11 April 2017	Full accounts made up to 31 December 2016 (75 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)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (5 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)
25 July 2016	Registration of charge 056130610013, created on 22 July 2016 (9 pages)
25 July 2016	Registration of charge 056130610013, created on 22 July 2016 (9 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 (68 pages)
3 June 2016	Full accounts made up to 31 December 2015 (68 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	Appointment of Simon James Van Den Born as a director on 1 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	Appointment of Simon James Van Den Born as a director on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 (2 pages)
4 February 2016	Termination of appointment of John Pius Wall as a director on 8 January 2016 (1 page)
4 February 2016	Termination of appointment of John Pius Wall as a director on 8 January 2016 (1 page)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 160,050,001.65 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 160,050,001.65 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 160,050,001.65 (4 pages)
5 October 2015	Auditor's resignation (1 page)
5 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 (71 pages)
26 August 2015	Full accounts made up to 31 December 2014 (71 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)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 160,050,001.65 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 160,050,001.65 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 160,050,001.65 (5 pages)
26 September 2014	Registration of charge 056130610011, created on 11 September 2014 (36 pages)
26 September 2014	Registration of charge 056130610011, created on 11 September 2014 (36 pages)
26 September 2014	Registration of charge 056130610012, created on 11 September 2014 (29 pages)
26 September 2014	Registration of charge 056130610012, created on 11 September 2014 (29 pages)
19 September 2014	Registration of charge 056130610010, created on 11 September 2014 (28 pages)
19 September 2014	Registration of charge 056130610010, created on 11 September 2014 (28 pages)
13 August 2014	Full accounts made up to 31 December 2013 (59 pages)
13 August 2014	Full accounts made up to 31 December 2013 (59 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2014	Memorandum and Articles of Association (13 pages)
18 June 2014	Memorandum and Articles of Association (13 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2014	Registration of charge 056130610009 (59 pages)
14 June 2014	Registration of charge 056130610009 (58 pages)
15 April 2014	Director's details changed for Kevin David Charles Nutt on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for Kevin David Charles Nutt on 14 April 2014 (2 pages)
14 February 2014	Satisfaction of charge 056130610008 in full (1 page)
14 February 2014	Satisfaction of charge 056130610008 in full (1 page)
29 November 2013	Registration of charge 056130610008 (23 pages)
29 November 2013	Registration of charge 056130610008 (23 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 USD 160,050,001.65 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 USD 160,050,001.65 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 USD 160,050,001.65 (5 pages)
24 September 2013	Accounts made up to 31 December 2012 (38 pages)
24 September 2013	Accounts made up to 31 December 2012 (38 pages)
3 June 2013	Termination of appointment of Gavin Prentice as a director (1 page)
3 June 2013	Termination of appointment of Gavin Prentice as a director (1 page)
8 November 2012	Director's details changed for Gavin Hamilton Prentice on 31 October 2012 (2 pages)
8 November 2012	Director's details changed for Gavin Hamilton Prentice on 31 October 2012 (2 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 4 November 2012 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)
2 November 2012	Termination of appointment of Roger Nagioff as a director (1 page)
2 November 2012	Termination of appointment of Roger Nagioff as a director (1 page)
2 November 2012	Appointment of John Pius Wall as a director (2 pages)
2 November 2012	Appointment of John Pius Wall as a director (2 pages)
26 September 2012	Accounts made up to 31 December 2011 (43 pages)
26 September 2012	Accounts made up to 31 December 2011 (43 pages)
24 September 2012	Director's details changed for Kevin David Charles Nutt on 21 September 2012 (2 pages)
24 September 2012	Director's details changed for Kevin David Charles Nutt on 21 September 2012 (2 pages)
12 September 2012	Appointment of Kevin David Charles Nutt as a director (2 pages)
12 September 2012	Appointment of Kevin David Charles Nutt as a director (2 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)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 November 2011	Accounts made up to 31 March 2011 (41 pages)
11 November 2011	Accounts made up to 31 March 2011 (41 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 7 October 2011 (1 page)
15 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
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)
13 February 2011	Termination of appointment of Mark Slade as a director (1 page)
13 February 2011	Termination of appointment of Mark Slade as a director (1 page)
13 January 2011	Appointment of Roger Benjamin Nagioff as a director (2 pages)
13 January 2011	Appointment of Roger Benjamin Nagioff as a director (2 pages)
14 December 2010	Accounts made up to 31 March 2010 (45 pages)
14 December 2010	Accounts made up to 31 March 2010 (45 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010 (1 page)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Mr Nigel Richard Edwards on 4 November 2010 (1 page)
12 February 2010	Appointment of Stephen Howard Sparke as a director (2 pages)
12 February 2010	Appointment of Stephen Howard Sparke as a director (2 pages)
11 February 2010	Appointment of Marcus Adrian Scarlett as a director (2 pages)
11 February 2010	Termination of appointment of Julian Courtney as a director (1 page)
11 February 2010	Appointment of Marcus Adrian Scarlett as a director (2 pages)
11 February 2010	Termination of appointment of Julian Courtney as a director (1 page)
26 November 2009	Termination of appointment of Louis Hanover as a director (1 page)
26 November 2009	Termination of appointment of Louis Hanover as a director (1 page)
26 November 2009	Termination of appointment of Adam Phillips as a director (1 page)
26 November 2009	Termination of appointment of Adam Phillips as a director (1 page)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Adam Phillips on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Adam Phillips on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Adam Phillips on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mark Andrew Slade on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Andrew Slade on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gavin Hamilton Prentice on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gavin Hamilton Prentice on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gavin Hamilton Prentice on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Andrew Slade on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Julian Morgan Courtney on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Julian Morgan Courtney on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Julian Morgan Courtney on 1 October 2009 (2 pages)
9 July 2009	Accounts made up to 31 March 2009 (48 pages)
9 July 2009	Accounts made up to 31 March 2009 (48 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 March 2009	Director's change of particulars / julian courtney / 06/11/2008 (1 page)
4 March 2009	Director's change of particulars / julian courtney / 06/11/2008 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
22 July 2008	Appointment terminated director bruce richards (1 page)
22 July 2008	Appointment terminated director bruce richards (1 page)
22 July 2008	Appointment terminated director andrew rabinowitz (1 page)
22 July 2008	Appointment terminated director andrew rabinowitz (1 page)
4 July 2008	Accounts made up to 31 March 2008 (44 pages)
4 July 2008	Accounts made up to 31 March 2008 (44 pages)
2 July 2008	Appointment terminated director mark hanney (1 page)
2 July 2008	Appointment terminated director mark hanney (1 page)
27 March 2008	Secretary's change of particulars / nigel edwards / 25/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / nigel edwards / 25/03/2008 (1 page)
25 March 2008	Appointment terminated secretary andrew rabinowitz (1 page)
25 March 2008	Secretary appointed nigel richard edwards (1 page)
25 March 2008	Secretary appointed nigel richard edwards (1 page)
25 March 2008	Appointment terminated secretary andrew rabinowitz (1 page)
5 November 2007	Return made up to 04/11/07; full list of members (3 pages)
5 November 2007	Return made up to 04/11/07; full list of members (3 pages)
18 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2007	Accounts made up to 31 March 2007 (30 pages)
24 August 2007	Accounts made up to 31 March 2007 (30 pages)
20 April 2007	Registered office changed on 20/04/07 from: 155 bishopsgate london EC2M 3XA (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 155 bishopsgate london EC2M 3XA (1 page)
28 November 2006	Return made up to 04/11/06; full list of members (10 pages)
28 November 2006	Return made up to 04/11/06; full list of members (10 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
11 September 2006	Registered office changed on 11/09/06 from: trinity tower 9 thomas more street london E1W 1YH (1 page)
11 September 2006	Registered office changed on 11/09/06 from: trinity tower 9 thomas more street london E1W 1YH (1 page)
26 May 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
26 May 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 April 2006	Ad 24/03/06--------- Â£ si 8000000@1=8000000 Â£ ic 89000001/97000001 (4 pages)
20 April 2006	Ad 24/03/06--------- £ si 8000000@1=8000000 £ ic 89000001/97000001 (4 pages)
16 February 2006	Ad 07/02/06--------- Â£ si 9000000@1=9000000 Â£ ic 80000001/89000001 (2 pages)
16 February 2006	Ad 07/02/06--------- £ si 9000000@1=9000000 £ ic 80000001/89000001 (2 pages)
6 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2006	Ad 12/01/06--------- £ si 80000000@1=80000000 £ ic 1/80000001 (2 pages)
6 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2006	Nc inc already adjusted 12/01/06 (1 page)
6 February 2006	Ad 12/01/06--------- Â£ si 80000000@1=80000000 Â£ ic 1/80000001 (2 pages)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2006	Nc inc already adjusted 12/01/06 (1 page)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 288 bishopsgate london EC2M 4QP (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 288 bishopsgate london EC2M 4QP (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New secretary appointed (1 page)
9 January 2006	New secretary appointed (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Company name changed watchmotor LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed watchmotor LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Secretary resigned (1 page)
4 November 2005	Incorporation (17 pages)
4 November 2005	Incorporation (17 pages)

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