MAYFAIR CAPITAL MARKETS LTD

Company number 10511994

Date	Type	Description	View / Download
22 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 12 Constance Street London E16 2DQ on 28 March 2019	(1 page)
18 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
11 Mar 2019	AUD	Auditor's resignation	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
26 Feb 2019	PSC04	Change of details for Mr Eldiiar Muratov as a person with significant control on 21 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Eldiiar Muratov as a person with significant control on 21 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Eldiiar Muratov on 21 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Eldiyar Muratov on 21 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Ms Viktoria Muratova on 21 January 2019	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr Eldiiar Muratov as a person with significant control on 21 January 2019	(2 pages)
22 Jan 2019	AD01	Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 22 January 2019	(1 page)
22 Jan 2019	AP01	Appointment of Ms Viktoria Muratova as a director on 21 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Volha Havorchanka as a director on 21 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 23-24 Berkeley Square Mayfair London W1J 6HE United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 21 January 2019	(1 page)
15 Oct 2018	PSC07	Cessation of Knightbridge Capital Markets Pte Ltd as a person with significant control on 12 February 2018	(1 page)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
08 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
08 Mar 2018	AD02	Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 50,000	(3 pages)
06 Mar 2018	SH14	Redenomination of shares. Statement of capital 19 February 2018 GBP 71,242	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)

Previous

• 1
• 2
• 3

Next