MAREX PRIME SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MAREX PRIME SERVICES LIMITED
COMPANY NUMBER
05622839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/11/2005
(19 years and 1 months old)
WEBSITE
www.cowen.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2006
01/12/2023
COWEN INTERNATIONAL LIMITED
View all previous names
LONDON
EC2M 3TQ
Telephone: 02077100100
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
Telephone: 70717500
1st Floor
Bedford House
16- 22 Bedford Street
Belfast
BT2 7FD
Telephone: 70717600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWEN HOLDINGS INC | N/A | N/A |
| COWEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary Scott Linsley (931663922) Appointed |
Credit Risk Overview
Want to learn more about MAREX PRIME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAREX PRIME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREX PRIME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
15/11/2005 - 13/03/2008 (2 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWEN GROUP INC | N/A | N/A |
| COWEN HOLDINGS INC | N/A | N/A |
| COWEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COWEN STRUCTURED HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary Scott Linsley (931663922) Appointed |
| 05/12/2023 | Matthew Harvey Cyzer (916693125) has left the board |
| 05/12/2023 | New Board Member Michael Scott Rosen (931657943) Appointed |
| 05/12/2023 | New Board Member Paolo Roberto Tonucci (931657787) Appointed |
| 05/12/2023 | Michael Healey (923910152) has left the board |
| 05/12/2023 | John Holmes (916315777) has left the board |
| 05/12/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 05/12/2023 | Kevin John Disley (924274371) has left the board |
| 05/12/2023 | Michael Thomas Page (924218497) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Matthew Harvey Cyzer (916693125) Appointed |
| 05/05/2020 | New Accounts filed |
| 18/03/2020 | Kevin Michael Lo Primo (913524419) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Kevin John Disley (924274371) Appointed |
| 22/01/2018 | New Board Member Michael Page (924218497) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | Rosamund Louise Maw (911457271) has left the board |
| 22/11/2017 | Owen Stuart Littman (915898475) has left the board |
| 22/11/2017 | Kevin John Disley (914792333) has left the board |
| 19/10/2017 | New Board Member Michael Healey (923910152) Appointed |
| 19/10/2017 | New Board Member Kevin Michael Lo Primo (913524419) Appointed |
| 12/05/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/11/2016 | John Holmes (921691331) has left the board |
| 02/11/2016 | New Board Member John Holmes (916315777) Appointed |
| 26/10/2016 | New Board Member John Holmes (921691331) Appointed |
| 26/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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