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MAVEN INVESTMENT PARTNERS US LIMITED

Company number 11494299

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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)
12 Sep 2024	PSC01	Notification of Ian Mark Toon as a person with significant control on 2 August 2018	View PDF Notification of Ian Mark Toon as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Jose Ricardo Castillo as a director on 22 March 2024	View PDF Termination of appointment of Jose Ricardo Castillo as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024	View PDF Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
08 Feb 2024	CH01	Director's details changed for Mr Ian Mark Toon on 2 February 2023	View PDF Director's details changed for Mr Ian Mark Toon on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Nima Noorizadeh on 2 February 2023	View PDF Director's details changed for Mr Nima Noorizadeh on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Ivan Ivanov Koedjikov on 2 February 2023	View PDF Director's details changed for Mr Ivan Ivanov Koedjikov on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Benjamin Nur Huda on 2 February 2023	View PDF Director's details changed for Mr Benjamin Nur Huda on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 35,000,100	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 35,000,100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC05	Change of details for Maven Securities Limited as a person with significant control on 3 October 2022	View PDF Change of details for Maven Securities Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Nima Noorizadeh on 3 October 2022	View PDF Director's details changed for Mr Nima Noorizadeh on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022	View PDF Registered office address changed from Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CH01	Director's details changed for Mr Ivan Ivanov Koedjikov on 23 July 2021	View PDF Director's details changed for Mr Ivan Ivanov Koedjikov on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Maven Securities Holding Ltd as a person with significant control on 27 May 2021	View PDF Cessation of Maven Securities Holding Ltd as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC02	Notification of Maven Securities Limited as a person with significant control on 27 May 2021	View PDF Notification of Maven Securities Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CH01	Director's details changed for Mr Ian Mark Toon on 1 February 2021	View PDF Director's details changed for Mr Ian Mark Toon on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
13 Jan 2021	AP01	Appointment of Mr Jose Ricardo Castillo as a director on 13 January 2021	View PDF Appointment of Mr Jose Ricardo Castillo as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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MAVEN INVESTMENT PARTNERS US LIMITED

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