Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PSC01 |
Notification of Ian Mark Toon as a person with significant control on 2 August 2018
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024
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23 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Feb 2023 |
PSC05 |
Change of details for Maven Securities Limited as a person with significant control on 3 October 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Nima Noorizadeh on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nima Noorizadeh on 1 February 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 23 July 2021
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09 Jun 2021 |
PSC07 |
Cessation of Maven Securities Holding Limited as a person with significant control on 27 May 2021
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09 Jun 2021 |
PSC02 |
Notification of Maven Securities Limited as a person with significant control on 27 May 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Nima Noorizadeh on 17 February 2021
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10 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Mark Toon on 1 February 2021
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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26 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 22 July 2019
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