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MAVEN SECURITIES HOLDING LIMITED

Company number 07505438

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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)
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
09 Sep 2011 CERTNM Company name changed maven capital LTD\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
09 Sep 2011 CONNOT Change of name notice
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 5,802,441
15 Aug 2011 AD01 Registered office address changed from Camomile Court 23, Camomile Street London EC3A 7LL United Kingdom on 15 August 2011
10 Aug 2011 AD01 Registered office address changed from Camomille Court 23, Camomile Street London EC3A 7LL United Kingdom on 10 August 2011
10 Aug 2011 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London Uk EC1N 8PN United Kingdom on 10 August 2011
19 Jul 2011 AP01 Appointment of Mr Ian Toon as a director
26 May 2011 CH01 Director's details changed for Mr Ivan Koedjikov on 18 May 2011
19 May 2011 AP01 Appointment of Benjamin Nur Huda as a director
05 May 2011 TM01 Termination of appointment of Igor Oystacher as a director
05 May 2011 AP01 Appointment of Mr Ivan Koedjikov as a director
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted