Companies House does not verify the accuracy of the information filed

Advanced company search

MAIDEN HOLDINGS LIMITED

Company number 02704072

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 May 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 May 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 2 pages (2 pages)
16 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
09 May 1996	363s	Return made up to 06/04/96; full list of members	View PDF Return made up to 06/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
04 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 1995	CERTNM	Company name changed the maiden group LIMITED\certificate issued on 18/07/95	View PDF Company name changed the maiden group LIMITED\certificate issued on 18/07/95 - link opens in a new window - 5 pages (5 pages)
17 Jul 1995	88(2)R	Ad 21/06/95--------- £ si 944443@.01=9444 £ ic 15555/24999	View PDF Ad 21/06/95--------- £ si 944443@.01=9444 £ ic 15555/24999 - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	122	Conve 04/07/95	View PDF Conve 04/07/95 - link opens in a new window - 1 page (1 page)
11 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
10 Jul 1995	88(2)R	Ad 21/06/95--------- £ si 305557@.01=3055 £ ic 12500/15555	View PDF Ad 21/06/95--------- £ si 305557@.01=3055 £ ic 12500/15555 - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	123	£ nc 12500/25000 21/06/95	View PDF £ nc 12500/25000 21/06/95 - link opens in a new window - 1 page (1 page)
10 Jul 1995	122	Conve 04/07/95	View PDF Conve 04/07/95 - link opens in a new window - 1 page (1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 139 pages (139 pages)
07 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
07 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
29 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 34 pages (34 pages)
25 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 47 pages (47 pages)
21 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?