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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)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Apr 2014	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 - 2 pages (2 pages)
16 Apr 2014	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 - 1 page (1 page)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 200,000
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - 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 - 24 pages (24 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 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)
07 Nov 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 - 23 pages (23 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,712,391	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 2,712,391 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	View PDF Current accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Sep 2011	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 - 3 pages (3 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,292,391	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 2,292,391 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AD01	Registered office address changed from Camomile Court 23, Camomile Street London EC3A 7LL United Kingdom on 15 August 2011	View PDF Registered office address changed from Camomile Court 23, Camomile Street London EC3A 7LL United Kingdom on 15 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AD01	Registered office address changed from Camomille Court 23, Camomile Street London EC3A 7LL United Kingdom on 10 August 2011	View PDF Registered office address changed from Camomille Court 23, Camomile Street London EC3A 7LL United Kingdom on 10 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 10 August 2011	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 10 August 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	CH01	Director's details changed for Mr Ian Too on 20 July 2011	View PDF Director's details changed for Mr Ian Too on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AP01	Appointment of Mr Ian Too as a director	View PDF Appointment of Mr Ian Too as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Ivan Koedjikov on 18 May 2011	View PDF Director's details changed for Mr Ivan Koedjikov on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Ivan Koedjikov on 18 May 2011	View PDF Director's details changed for Mr Ivan Koedjikov on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Benjamin Nur Huda as a director	View PDF Appointment of Benjamin Nur Huda as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Igor Oystacher as a director	View PDF Termination of appointment of Igor Oystacher as a director - link opens in a new window - 1 page (1 page)

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