Advanced company searchLink opens in new window

MAESTRO FINANCIAL SERVICES LIMITED

Company number 01863834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2019 PSC05 Change of details for Npl Financial Limited as a person with significant control on 11 May 2017
17 Apr 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
19 Mar 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
  • ANNOTATION Clarification a second filed CH04 was registered on 09/07/2019.
28 Feb 2019 TM01 Termination of appointment of Nigel Speirs as a director on 21 February 2019
12 Sep 2018 PSC05 Change of details for Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
23 May 2018 CH01 Director's details changed for Darren William John Sharkey on 17 May 2018
15 Mar 2018 AA Total exemption full accounts made up to 28 April 2017
30 Jan 2018 AP04 Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018
10 Jan 2018 CH01 Director's details changed for Darren William John Sharkey on 28 April 2017
10 Jan 2018 CH01 Director's details changed for Darren William John Sharkey on 28 April 2017
09 Jan 2018 PSC02 Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 6 October 2017
09 Jan 2018 PSC05 Change of details for Npl Financial Limited as a person with significant control on 6 October 2017
09 Jan 2018 AD04 Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
13 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
05 Oct 2017 TM01 Termination of appointment of Kevin Stephen Lee- Crossett as a director on 28 July 2017
05 Oct 2017 TM01 Termination of appointment of Kevin Stephen Lee- Crossett as a director on 28 July 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
11 May 2017 AD01 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 11 May 2017
11 May 2017 AP01 Appointment of Kevin Stephen Lee- Crossett as a director on 28 April 2017
11 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 April 2017
11 May 2017 AP03 Appointment of Dean Leonard Clarke as a secretary on 28 April 2017
11 May 2017 AP01 Appointment of Mr Nigel Speirs as a director on 28 April 2017
11 May 2017 AP01 Appointment of Darren Sharkey as a director on 28 April 2017
11 May 2017 TM01 Termination of appointment of Niel Palmer Lingwood as a director on 28 April 2017