• UK
  • MAREX PRIME SERVICES LIMITED - 11th Floor, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

Company Information

Company registration number
05622839
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor
1 Snowden Street
London
EC2A 2DQ
11th Floor, 1 Snowden Street, London, EC2A 2DQ UK

Management

Managing Directors
HEALEY, Michael
HOLMES, John
PAGE, Michael Thomas
CYZER, Matthew Harvey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-11-15
Age Of Company
2005-11-15 18 years
SIC/NACE
66120

Ownership

Beneficial Owners
-
The Toronto Dominion Bank

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SG COWEN EUROPE LIMITED
Legal Entity Identifier (LEI)
213800S7FGLGM4J4MV84
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2023-11-29
Last Date: 2022-11-15

MAREX PRIME SERVICES LIMITED Company Description

MAREX PRIME SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05622839. Its current trading status is "live". It was registered 2005-11-15. It was previously called SG COWEN EUROPE LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 11Th Floor .
More information

Get MAREX PRIME SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marex Prime Services Limited - 11th Floor, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

2005-11-15 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-11) - AA

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  • cessation-of-a-person-with-significant-control (2023-03-02) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-02) - PSC02

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • confirmation-statement-with-updates (2022-11-16) - CS01

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  • capital-allotment-shares (2021-12-31) - SH01

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • accounts-with-accounts-type-full (2021-04-29) - AA

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  • capital-allotment-shares (2021-02-18) - SH01

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  • termination-director-company-with-name-termination-date (2020-03-16) - TM01

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  • capital-allotment-shares (2020-06-10) - SH01

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  • accounts-with-accounts-type-full (2020-04-30) - AA

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  • capital-allotment-shares (2020-11-03) - SH01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • memorandum-articles (2020-07-31) - MA

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  • resolution (2020-07-31) - RESOLUTIONS

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  • statement-of-companys-objects (2020-07-31) - CC04

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • resolution (2019-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • capital-allotment-shares (2019-07-08) - SH01

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  • resolution (2019-07-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-12) - SH01

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  • resolution (2019-12-31) - RESOLUTIONS

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  • legacy (2019-12-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19

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  • legacy (2019-12-31) - SH20

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-16) - AA

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • change-to-a-person-with-significant-control (2017-11-20) - PSC05

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • resolution (2016-11-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-15) - SH01

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  • resolution (2016-11-10) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • accounts-with-accounts-type-full (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • change-person-director-company-with-change-date (2012-11-20) - CH01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • appoint-person-director-company-with-name (2011-03-31) - AP01

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  • accounts-with-accounts-type-full (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • termination-secretary-company-with-name (2010-08-02) - TM02

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • appoint-person-director-company-with-name (2010-03-19) - AP01

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • auditors-resignation-company (2009-12-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • auditors-resignation-limited-company (2009-12-23) - AA03

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-03-19) - 288b

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  • legacy (2008-01-14) - 288a

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  • resolution (2007-02-16) - RESOLUTIONS

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  • legacy (2007-02-16) - 123

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  • legacy (2007-02-26) - 88(2)R

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-11-16) - 363a

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  • legacy (2007-12-03) - 288b

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  • statement-of-affairs (2007-02-26) - SA

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  • certificate-change-of-name-company (2006-02-09) - CERTNM

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  • memorandum-articles (2006-02-20) - MEM/ARTS

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  • resolution (2006-06-07) - RESOLUTIONS

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  • legacy (2006-06-07) - 123

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  • legacy (2006-06-07) - 88(2)R

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  • legacy (2006-08-02) - 288b

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  • legacy (2006-08-02) - 288a

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  • legacy (2006-06-08) - 287

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  • legacy (2006-12-19) - 363s

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-12-14) - 225

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  • incorporation-company (2005-11-15) - NEWINC

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