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MAVEN DERIVATIVES LTD

Company number 07511840

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Ivan Koedjikov on 22 July 2019
11 Feb 2020 CH01 Director's details changed for Mr Benjamin Nur Huda on 16 October 2019
08 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
04 Mar 2019 AA Full accounts made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
09 Feb 2018 CH01 Director's details changed for Benjamin Nur Huda on 1 May 2017
12 Jan 2018 CH01 Director's details changed for Mr Ian Mark Toon on 3 January 2018
22 Dec 2017 PSC07 Cessation of Maven Securities Holding Limited as a person with significant control on 22 December 2017
22 Dec 2017 PSC02 Notification of Maven Securities Limited as a person with significant control on 22 December 2017
01 Aug 2017 CH01 Director's details changed for Mr Ian Mark Toon on 1 July 2017
22 Mar 2017 AA Full accounts made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12,073,609
04 Feb 2016 AA Full accounts made up to 30 June 2015
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
31 Mar 2015 AA Full accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 12,073,609
20 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 12,073,609