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MADDOX ADVISORS (UK) LTD

Company number 08785241

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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)
30 Nov 2018 CH01 Director's details changed for Mr Keith Lindsay Hunter on 17 April 2018
06 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 AD01 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 50 Jermyn Street London SW1Y 6LX on 25 November 2016
25 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AD01 Registered office address changed from 26 Mount Row London W1K 3SQ to 50 Jermyn Street London SW1Y 6LX on 7 September 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
14 Oct 2015 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 13 October 2015
14 Oct 2015 TM01 Termination of appointment of Paul Jeremy Duffen as a director on 13 October 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
05 Dec 2014 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 18 January 2014
05 Dec 2014 CH01 Director's details changed for Mr Paul Jeremy Duffen on 18 January 2014
25 Nov 2014 AP01 Appointment of Mr Keith Lindsay Hunter as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Julius Nussbaum as a director on 25 November 2014
17 Nov 2014 AD01 Registered office address changed from 45 Hertford Street London W1J 7SN England to 26 Mount Row London W1K 3SQ on 17 November 2014
17 Mar 2014 AD01 Registered office address changed from 3Rd Floor 7-8 Conduit Street London W1S 2XF England on 17 March 2014
20 Jan 2014 TM01 Termination of appointment of Keith Hunter as a director
15 Jan 2014 AP01 Appointment of Mr Julius Nussbaum as a director
15 Jan 2014 AP01 Appointment of Mr Paul Jeremy Duffen as a director