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MAVEN INVESTMENT PARTNERS MONACO LTD

Company number 14114410

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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 17 May 2023
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
08 Feb 2024 AA Full accounts made up to 30 June 2023
07 Jul 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
05 Jun 2023 AD01 Registered office address changed from Level 7155 Bishopsgate London EC2M 3TQ to Level 7 155 Bishopsgate London EC2M 3TQ on 5 June 2023
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
30 May 2023 PSC02 Notification of Maven Securities Limited as a person with significant control on 17 May 2023
30 May 2023 PSC09 Withdrawal of a person with significant control statement on 30 May 2023
26 May 2023 CH01 Director's details changed for Mr Ivan Ivanov Koedjikov on 17 May 2023
28 Oct 2022 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA England to Level 7155 Bishopsgate London EC2M 3TQ on 28 October 2022
18 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-18
  • GBP 100