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MAYFAIR CAPITAL MARKETS LTD

Company number 10511994

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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)
06 Mar 2018	SH02	Sub-division of shares on 20 February 2018	View PDF Sub-division of shares on 20 February 2018 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Feb 2018	PSC04	Change of details for Mr Eldiiar Muratov as a person with significant control on 23 February 2018	View PDF Change of details for Mr Eldiiar Muratov as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mr Eldiyar Muratov on 23 February 2018	View PDF Director's details changed for Mr Eldiyar Muratov on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AD01	Registered office address changed from C/- Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG England to 23-24 Berkeley Square Mayfair London W1J 6HE on 23 February 2018	View PDF Registered office address changed from C/- Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG England to 23-24 Berkeley Square Mayfair London W1J 6HE on 23 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CH01	Director's details changed for Mr Eldiiar Muratov on 6 December 2016	View PDF Director's details changed for Mr Eldiiar Muratov on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AP01	Appointment of Mrs Volha Havorchanka as a director on 15 May 2017	View PDF Appointment of Mrs Volha Havorchanka as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	TM01	Termination of appointment of Kainoa Blaisdell as a director on 3 March 2017	View PDF Termination of appointment of Kainoa Blaisdell as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 USD 100 - link opens in a new window - 15 pages (15 pages)

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