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MAXINE INVESTMENTS LIMITED

Company number 00727756

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC07	Cessation of Rachel Sarah Faiman as a person with significant control on 25 July 2017	View PDF Cessation of Rachel Sarah Faiman as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC04	Change of details for Mr Georffrey Max Faiman as a person with significant control on 25 July 2017	View PDF Change of details for Mr Georffrey Max Faiman as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC01	Notification of Georffrey Max Faiman as a person with significant control on 25 July 2017	View PDF Notification of Georffrey Max Faiman as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Micro company accounts made up to 24 March 2017	View PDF Micro company accounts made up to 24 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Mrs Michelle Elise Abrahams as a director on 22 August 2017	View PDF Appointment of Mrs Michelle Elise Abrahams as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Mrs Rosalyn Eve Lesser as a director on 22 August 2017	View PDF Appointment of Mrs Rosalyn Eve Lesser as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP03	Appointment of Mrs Adrienne Rita Faiman as a secretary on 22 August 2017	View PDF Appointment of Mrs Adrienne Rita Faiman as a secretary on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	TM01	Termination of appointment of Rachel Sarah Faiman as a director on 25 July 2017	View PDF Termination of appointment of Rachel Sarah Faiman as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM02	Termination of appointment of Rachel Sarah Faiman as a secretary on 25 July 2017	View PDF Termination of appointment of Rachel Sarah Faiman as a secretary on 25 July 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 24 March 2016	View PDF Total exemption small company accounts made up to 24 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 24 March 2015	View PDF Total exemption small company accounts made up to 24 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 230	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 230 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 24 March 2014	View PDF Total exemption small company accounts made up to 24 March 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 230	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 230 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 24 March 2013	View PDF Total exemption small company accounts made up to 24 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 230	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 230 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	CH01	Director's details changed for Adrienne Rita Faiman on 17 July 2012	View PDF Director's details changed for Adrienne Rita Faiman on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Geoffrey Max Faiman on 17 July 2012	View PDF Director's details changed for Mr Geoffrey Max Faiman on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mrs Rachel Sarah Faiman on 17 July 2012	View PDF Director's details changed for Mrs Rachel Sarah Faiman on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mrs Rachel Sarah Faiman on 17 July 2012	View PDF Secretary's details changed for Mrs Rachel Sarah Faiman on 17 July 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 24 March 2012	View PDF Total exemption small company accounts made up to 24 March 2012 - link opens in a new window - 5 pages (5 pages)

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MAXINE INVESTMENTS LIMITED

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