- Company Overview for MADDOX ADVISORS (UK) LTD (08785241)
- Filing history for MADDOX ADVISORS (UK) LTD (08785241)
- People for MADDOX ADVISORS (UK) LTD (08785241)
- More for MADDOX ADVISORS (UK) LTD (08785241)
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) |
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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
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21 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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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
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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
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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 |