Companies House does not verify the accuracy of the information filed

Advanced company search

MVN ASSET MANAGEMENT LIMITED

Company number 09659116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2017	AP01	Appointment of Mr Wim Nelen as a director on 22 November 2017	View PDF Appointment of Mr Wim Nelen as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Ms Sandra Burggraf as a director on 22 November 2017	View PDF Appointment of Ms Sandra Burggraf as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Benjamin Nur Huda as a director on 22 November 2017	View PDF Appointment of Mr Benjamin Nur Huda as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RP04TM01	Second filing for the termination of Christopher Masters as a director	View PDF Second filing for the termination of Christopher Masters as a director - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	TM01	Termination of appointment of Christopher David Masters as a director on 2 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2017.	View PDF Termination of appointment of Christopher David Masters as a director on 2 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2017. - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Ian Mark Toon on 1 July 2017	View PDF Director's details changed for Ian Mark Toon on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 4,800,100	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 4,800,100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	PSC02	Notification of Maven Securities Holding Limited as a person with significant control on 6 April 2016	View PDF Notification of Maven Securities Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,800,100	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 1,800,100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 600,100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 600,100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 600,100	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 600,100 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AP01	Appointment of Christopher David Masters as a director on 19 May 2016	View PDF Appointment of Christopher David Masters as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of George Rumenov Yanakiev as a director on 19 May 2016	View PDF Appointment of George Rumenov Yanakiev as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 23 December 2015	View PDF Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 23 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CERTNM	Company name changed maven investment management LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed maven investment management LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AP01	Appointment of Raphael Kain as a director on 11 August 2015	View PDF Appointment of Raphael Kain as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AP01	Appointment of Ian Mark Toon as a director on 11 August 2015	View PDF Appointment of Ian Mark Toon as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Benjamin Huda as a director on 11 August 2015	View PDF Termination of appointment of Benjamin Huda as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?