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MAAYAN FINANCE LIMITED

Company number 03412055

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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)
15 Feb 2018 PSC04 Change of details for Mr Alexander Linton as a person with significant control on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Jack David Linton on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Andrew Darren Samuels on 14 February 2018
15 Feb 2018 AD01 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to 8 Headfort Place London SW1X 7DH on 15 February 2018
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AP03 Appointment of Mr Brian Roy Fenn as a secretary
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mr Alexander Linton as a director
04 Jun 2010 TM01 Termination of appointment of Norman Linton as a director
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Norman James George Linton on 3 November 2009