Companies House does not verify the accuracy of the information filed

Advanced company search

MAVEN INVESTMENT PARTNERS LTD

Company number 07511928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	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 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - 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 3,500,050	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 3,500,050 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
22 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)
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)
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)
19 Jul 2011	AP01	Appointment of Mr Ian Mark Toon as a director	View PDF Appointment of Mr Ian Mark Toon 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)
20 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)
06 May 2011	AP01	Appointment of Mr Ivan Koedjikov as a director	View PDF Appointment of Mr Ivan Koedjikov as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?