MAREV LIMITED
| Status | ACTIVE |
| Company No. | 11885796 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MAREV LIMITED is an active private limited company with number 11885796. It was incorporated 5 years, 2 months, 21 days ago, on 15 March 2019. The company address is Quadrant House, Floor 6 Quadrant House, Floor 6, London, E1W 1YW, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Notification of a person with significant control
Date: 07 Mar 2024
Action Date: 17 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-17
Psc name: Marion Lea Ben Zekri Assuied
Documents
Cessation of a person with significant control
Date: 07 Mar 2024
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ari Assuied
Cessation date: 2023-10-05
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-05
Officer name: Ari Assuied
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-17
Officer name: Mrs Marion Lea Assuied
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Mr Ari Assuied
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-20
Psc name: Mr Ari Assuied
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Mr Ari Assuied
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ari Assuied
Change date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Laurent Kayser
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ari Assuied
Change date: 2019-06-01
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ari Assuied
Change date: 2019-06-01
Documents
Change account reference date company current shortened
Date: 24 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-24
New address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Old address: 52a Cromwell Road London SW7 5BE United Kingdom
Documents
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