- Company Overview for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
- Filing history for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
- People for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
- Charges for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
- Insolvency for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
- More for MAXIMUM EXPOSURE CONSULTANCY LIMITED (08082908)
| 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) |
|---|---|---|---|
| 05 Aug 2015 | MR01 | Registration of charge 080829080003, created on 3 August 2015 | |
| 05 Aug 2015 | MR01 | Registration of charge 080829080002, created on 3 August 2015 | |
| 06 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 9 June 2015
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| 03 Jul 2015 | MR01 | Registration of charge 080829080001, created on 3 July 2015 | |
| 25 Jun 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 30 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
| 16 Mar 2015 | TM01 | Termination of appointment of Massimiliano Sartor as a director on 16 March 2015 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Laura Allen-Williams as a director on 3 February 2015 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Aran O'kelly as a director on 3 February 2015 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Fanny Meneguzzi as a director on 3 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Grant Ashdown as a director on 3 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Kum Sing Wong as a director on 3 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Massimiliano Sartor as a director on 3 February 2015 | |
| 23 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Feb 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 04 Feb 2013 | AP01 | Appointment of Ms Fanny Meneguzzi as a director | |
| 04 Feb 2013 | AP01 | Appointment of Miss Laura Allen-Williams as a director | |
| 04 Feb 2013 | AP01 | Appointment of Ms Aran O'kelly as a director | |
| 04 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 15 August 2012
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| 04 Feb 2013 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 4 February 2013 | |
| 04 Feb 2013 | TM01 | Termination of appointment of Kum Wong as a director |