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MAVEN SECURITIES HOLDING LIMITED

Company number 07505438

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2020	CH01	Director's details changed for Mr Ian Mark Toon on 2 February 2019	View PDF Director's details changed for Mr Ian Mark Toon on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Ivan Koedjikov on 22 July 2019	View PDF Director's details changed for Mr Ivan Koedjikov on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Benjamin Nur Huda on 16 October 2019	View PDF Director's details changed for Mr Benjamin Nur Huda on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 61 pages (61 pages)
01 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	PSC04	Change of details for Mr Ian Mark Toon as a person with significant control on 15 November 2018	View PDF Change of details for Mr Ian Mark Toon as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 52 pages (52 pages)
09 Feb 2018	CH01	Director's details changed for Benjamin Nur Huda on 2 February 2018	View PDF Director's details changed for Benjamin Nur Huda on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CH01	Director's details changed for Mr Ian Mark Toon on 1 July 2017	View PDF Director's details changed for Mr Ian Mark Toon on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 43 pages (43 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 7,113,723	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 7,113,723 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 45 pages (45 pages)
23 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,642,441	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,642,441 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 21 December 2015	View PDF Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 21 December 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 47 pages (47 pages)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 6,642,441	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 6,642,441 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 6,642,441	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 6,642,441 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 6,642,441	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 6,642,441 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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MAVEN SECURITIES HOLDING LIMITED

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