MAR RISK SERVICES LIMITED

Name:	MAR RISK SERVICES LIMITED MAR RISK SERVICES LTD
Address:	THE NORTHERN & SHELL BUILDING, LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN
Incorporation Date:	2000-03-10

Company Documents

date	name	form type
2023-02-20	CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES	CS01
2022-03-03	CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES	CS01
2022-05-30	02/03/21 STATEMENT OF CAPITAL GBP 52661	SH01
2022-03-21	APPOINTMENT TERMINATED, DIRECTOR SEEMA PANDEY	TM01
2022-10-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2022-06-01	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2022	RP04CS01
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER	TM01
2021-03-16	DIRECTOR APPOINTED MR JOHN JAMES TALLARIDA	AP01
2021-02-18	CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES	CS01
2021-04-28	REGISTERED OFFICE CHANGED ON 28/04/2021 FROMFORUM HOUSE 15-18 LIME STREETLONDONEC3M 7AN	AD01
2021-12-06	CURRSHO FROM 28/02/2022 TO 31/12/2021	AA01
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR MARTIN OPPENHEIM	TM01
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR JOHN EAGLE	TM01
2021-03-25	PREVSHO FROM 31/03/2021 TO 28/02/2021	AA01
2021-03-03	CESSATION OF CLIVE STUART FREEMAN AS A PSC	PSC07
2021-03-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTERO HOLDINGS LIMITED	PSC02
2021-03-03	CESSATION OF MARION FREEMAN AS A PSC	PSC07
2021-03-03	APPOINTMENT TERMINATED, SECRETARY MARION FREEMAN	TM02
2021-03-15	ADOPT ARTICLES 02/03/2021	RES01
2021-03-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-11-18	28/02/21 TOTAL EXEMPTION FULL	AA
2021-01-22	31/03/20 TOTAL EXEMPTION FULL	AA
2020-01-09	31/03/19 TOTAL EXEMPTION FULL	AA
2020-02-18	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES	CS01
2019-06-07	19/02/02 FULL LIST	AR01
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/16	RP04AR01
2019-06-07	24/02/05 FULL LIST AMEND	AR01
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/13	RP04AR01
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/15	RP04AR01
2019-01-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	AA
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/11	RP04AR01
2019-02-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION FREEMAN	PSC01
2019-02-18	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES	CS01
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/14	RP04AR01
2019-06-07	18/02/07 FULL LIST AMEND	AR01
2019-06-07	18/02/08 FULL LIST AMEND	AR01
2019-06-07	18/02/06 FULL LIST	AR01
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/10	RP04AR01
2019-02-22	PSC'S CHANGE OF PARTICULARS / MR CLIVE STUART FREEMAN / 06/04/2016	PSC04
2019-05-13	SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/12	RP04AR01
2019-06-07	18/02/09 FULL LIST AMEND	AR01
2019-06-21	10/03/01 CHANGES AMEND	AR01
2019-06-05	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017	RP04CS01
2019-06-21	10/03/03 FULL LIST AMEND	AR01
2019-06-07	14/02/04 FULL LIST	AR01
2018-02-19	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES	CS01
2017-02-28	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES	CS01
2017-09-13	31/03/17 TOTAL EXEMPTION FULL	AA
2016-04-06	18/02/16 FULL LIST	AR01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-29	ADOPT ARTICLES 04/11/2015	RES01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-02	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS FREEMAN / 29/08/2014	CH01
2015-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS FREEMAN / 22/09/2015	CH01
2015-03-26	18/02/15 NO CHANGES	AR01
2014-12-15	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-18	18/02/14 FULL LIST	AR01
2014-01-09	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREEMAN / 02/09/2013	CH01
2014-08-07	DIRECTOR APPOINTED MRS SEEMA PANDEY	AP01
2014-01-09	SECRETARY'S CHANGE OF PARTICULARS / MARION FREEMAN / 02/09/2013	CH03