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MAESTRO FINANCIAL SERVICES LIMITED

Company number 01863834

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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)
11 May 2017	TM02	Termination of appointment of Joanna Lingwood as a secretary on 28 April 2017	View PDF Termination of appointment of Joanna Lingwood as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	MR04	Satisfaction of charge 018638340004 in full	View PDF Satisfaction of charge 018638340004 in full - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 February 1988 GBP 36,000	View PDF Statement of capital following an allotment of shares on 28 February 1988 GBP 36,000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 36,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 36,000 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AP03	Appointment of Mrs Joanna Lingwood as a secretary on 15 January 2014	View PDF Appointment of Mrs Joanna Lingwood as a secretary on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 36,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 36,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AD01	Registered office address changed from Maestro House 4, Fir Road Bramhall Stockport SK7 2NP to Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ on 5 September 2014	View PDF Registered office address changed from Maestro House 4, Fir Road Bramhall Stockport SK7 2NP to Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ on 5 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	TM01	Termination of appointment of Stephen Hepburn as a director	View PDF Termination of appointment of Stephen Hepburn as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM02	Termination of appointment of Michelle Hepburn as a secretary	View PDF Termination of appointment of Michelle Hepburn as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 36,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 36,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	CH01	Director's details changed for Mr Niel Palmer Lingwood on 18 January 2013	View PDF Director's details changed for Mr Niel Palmer Lingwood on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	MR01	Registration of charge 018638340004	View PDF Registration of charge 018638340004 - link opens in a new window - 11 pages (11 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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