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)
|
|
09 Sep 2024 |
PSC01 |
Notification of Ian Mark Toon as a person with significant control on 6 April 2016
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024
|
|
|
06 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
13 Feb 2023 |
PSC05 |
Change of details for Maven Securities Limited as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 23 July 2021
|
|
|
14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
09 Jun 2021 |
PSC07 |
Cessation of Maven Securities Holding Limited as a person with significant control on 27 May 2021
|
|
|
08 Jun 2021 |
PSC02 |
Notification of Maven Securities Limited as a person with significant control on 27 May 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Mark Toon on 1 February 2021
|
|
|
10 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Ian Mark Toon on 2 February 2019
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 22 July 2019
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin Nur Huda on 16 October 2019
|
|
|
01 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
|
|