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MAVEN INVESTMENT PARTNERS LTD

Company number 07511928

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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)
09 Sep 2024 PSC01 Notification of Ian Mark Toon as a person with significant control on 6 April 2016
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Feb 2024 AA Full accounts made up to 30 June 2023
08 Feb 2024 CH01 Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024
23 Jun 2023 AA Full accounts made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
13 Feb 2023 PSC05 Change of details for Maven Securities Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA England to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
24 Jan 2022 CH01 Director's details changed for Mr Ivan Ivanov Koedjikov on 23 July 2021
09 Jun 2021 PSC07 Cessation of Maven Securities Holding Limited as a person with significant control on 27 May 2021
09 Jun 2021 PSC02 Notification of Maven Securities Limited as a person with significant control on 27 May 2021
12 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
12 Mar 2021 CH01 Director's details changed for Mr Ian Mark Toon on 1 February 2021
10 Mar 2021 AA Full accounts made up to 30 June 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
26 Mar 2020 AA Full accounts made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Ian Mark Toon on 2 February 2019
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
05 Mar 2019 AA Full accounts made up to 30 June 2018