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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)
17 Jul 2020 MA Memorandum and Articles of Association
26 Mar 2020 AA Full accounts made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Ivan Ivanov Koedjikov on 22 July 2019
11 Feb 2020 CH01 Director's details changed for Mr Benjamin Nur Huda on 16 October 2019
11 Feb 2020 CH01 Director's details changed for Mr Nima Noorizadeh on 1 November 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 15,000,100
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Feb 2019 CH01 Director's details changed for Mr Nima Noorizadeh on 4 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
16 Oct 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
26 Sep 2018 AA01 Current accounting period shortened from 31 August 2019 to 30 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Ivan Ivanov Koedjikov on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Benjamin Nur Huda on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Ian Mark Toon on 7 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Nima Noorizadeh on 7 September 2018
07 Sep 2018 AD01 Registered office address changed from 6 Bevis Marks Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom to Floor 3 6 Bevis Marks London EC3A 7BA on 7 September 2018
07 Sep 2018 PSC05 Change of details for Maven Securities Holding Ltd as a person with significant control on 7 September 2018
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 100