MAIDEN GLOBAL HOLDINGS LTD.

Company number 07324422

Date	Type	Description	View / Download
14 Dec 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr lawrence frederic metz	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Patrick John Haveron on 2 November 2015	(2 pages)
02 Nov 2015	AP03	Appointment of Mrs Louisa Alice Elizabeth Monniot as a secretary on 2 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000	(8 pages)
14 Aug 2015	CH01	Director's details changed for Mr Maxwell Ferguson Reid on 18 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Albion House, the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 21 May 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mrs Karen Schmitt as a director on 26 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of John Michael Marshaleck as a director on 26 August 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 50,000	(8 pages)
16 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(8 pages)
16 Aug 2013	CH01	Director's details changed for Mr Maxwell Ferguson Reid on 9 July 2013	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
15 Jul 2013	AP01	Appointment of Mr Maxwell Ferguson Reid as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Ronald Judd as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 50,000	(3 pages)
11 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
11 Aug 2011	CH01	Director's details changed for Ronald Mark Judd on 7 March 2011	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 7 April 2011	(2 pages)
28 Jan 2011	AP01	Appointment of Ronald Mark Judd as a director	(3 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)