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MVN ASSET MANAGEMENT LIMITED

Company number 09659116

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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)
08 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2021 AD01 Registered office address changed from 140 Leadenhall Street London EC3V 4QT England to 25 Farringdon Street London EC4A 4AB on 7 January 2021
07 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-24
07 Jan 2021 LIQ01 Declaration of solvency
13 Feb 2020 CH01 Director's details changed for Mr Ian Mark Toon on 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
05 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
01 Mar 2019 AA Full accounts made up to 30 June 2018
26 Feb 2019 TM01 Termination of appointment of Sandra Burggraf as a director on 19 February 2019
26 Feb 2019 TM01 Termination of appointment of David William Hancock as a director on 19 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
10 Jan 2019 TM01 Termination of appointment of Wim Nelen as a director on 4 January 2019
15 Aug 2018 AP01 Appointment of Mr David William Hancock as a director on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of Benjamin Nur Huda as a director on 1 August 2018
01 May 2018 AP01 Appointment of Mr Ian Mark Toon as a director on 27 April 2018
23 Mar 2018 AA Full accounts made up to 30 June 2017
12 Feb 2018 TM01 Termination of appointment of Raphael Kain as a director on 30 January 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
02 Jan 2018 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 140 Leadenhall Street London EC3V 4QT on 2 January 2018
22 Dec 2017 PSC07 Cessation of Maven Securities Holding Limited as a person with significant control on 22 December 2017
22 Dec 2017 PSC02 Notification of Maven Securities Ltd as a person with significant control on 22 December 2017
27 Nov 2017 TM01 Termination of appointment of Ian Mark Toon as a director on 22 November 2017
27 Nov 2017 TM01 Termination of appointment of George Rumenov Yanakiev as a director on 22 November 2017