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MOMAX FINANCIAL LIMITED

Company number 07888526

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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 Dec 2024 CS01 Confirmation statement made on 9 September 2024 with updates
16 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2024 SH08 Change of share class name or designation
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
06 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 September 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Nov 2020 AP03 Appointment of Miss Molly Yvonne Schiller as a secretary on 12 November 2020
16 Nov 2020 TM02 Termination of appointment of Shira Schiller as a secretary on 12 November 2020
16 Nov 2020 AP01 Appointment of Mrs Shira Rachel Schiller as a director on 12 November 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates