| Company Name | Marex Services Limited |
|---|---|
| Director | Chris Bates |
| Company Status | Active |
| Company Number | 12298881 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2019(4 years, 5 months ago) |
| Previous Name | E D & F Man Capital Markets Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris Bates |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3 London Bridge Street London SE1 9SG |
| Director Name | Mr Terry Paul Moore Stroud |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Bridge Street London SE1 9SG |
| Director Name | Mr Carlos Fernandez |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 London Bridge Street London SE1 9SG |
| Director Name | Ms Jade Louise Moore |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 2022) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 London Bridge Street London SE1 9SG |
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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Previous accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 2 January 2024 | Current accounting period extended from 30 September 2024 to 31 December 2024 (1 page) |
| 14 November 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
| 13 May 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 4 May 2023 | Appointment of Scott Linsley as a secretary on 3 May 2023 (2 pages) |
| 16 March 2023 | Registered office address changed from 3 London Bridge Street London SE1 9SG to 155 Bishopsgate London EC2M 3TQ on 16 March 2023 (1 page) |
| 30 December 2022 | Cessation of E D & F Man Holdings Limited as a person with significant control on 1 December 2022 (1 page) |
| 30 December 2022 | Notification of Spectron Services Limited as a person with significant control on 1 December 2022 (2 pages) |
| 7 December 2022 | Company name changed e d & f man capital markets services LIMITED\certificate issued on 07/12/22
|
| 2 December 2022 | Termination of appointment of Jade Louise Moore as a director on 1 December 2022 (1 page) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 30 September 2022 | Termination of appointment of Carlos Fernandez as a director on 30 September 2022 (1 page) |
| 30 September 2022 | Appointment of Ms Jade Louise Moore as a director on 30 September 2022 (2 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 16 February 2021 | Appointment of Mr Chris Bates as a director on 14 January 2021 (2 pages) |
| 16 February 2021 | Termination of appointment of Terry Paul Moore Stroud as a director on 15 January 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 28 April 2020 | Change of details for E D & F Man Holdings Limited as a person with significant control on 5 November 2019 (2 pages) |
| 28 April 2020 | Cessation of E D & F Man Capital Markets Holdings Limited as a person with significant control on 5 November 2019 (1 page) |
| 28 April 2020 | Notification of E D & F Man Holdings Limited as a person with significant control on 5 November 2019 (2 pages) |
| 21 January 2020 | Change of details for E D & F Man Capital Markets Holdings Limited as a person with significant control on 5 November 2019 (2 pages) |
| 16 January 2020 | Current accounting period shortened from 30 November 2020 to 30 September 2020 (1 page) |
| 5 November 2019 | Incorporation Statement of capital on 2019-11-05
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