MAX RECOVERY LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Full accounts made up to 2024-12-31 View Document
08/12/248 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
20/11/2420 November 2024	Appointment of Ms Joanna Sanders as a director on 2024-11-20 View Document
12/07/2412 July 2024	Termination of appointment of Joanna Martin as a director on 2024-07-10 View Document
05/06/245 June 2024	Full accounts made up to 2023-12-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
13/05/2313 May 2023	Full accounts made up to 2022-12-31 View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
24/11/2224 November 2022	Appointment of Robert William Tanna-Smith as a director on 2022-11-22 View Document
21/11/2221 November 2022	Termination of appointment of Matthew Paul Melling as a director on 2022-11-21 View Document
09/11/229 November 2022	Appointment of Grant Alexander Ross as a director on 2022-11-08 View Document
09/05/229 May 2022	Full accounts made up to 2021-12-31 View Document
31/01/2231 January 2022	Director's details changed for Mr Matthew Paul Melling on 2022-01-26 View Document
07/12/217 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
22/04/2022 April 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
04/02/204 February 2020	DIRECTOR APPOINTED JOANNA MARTIN View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
23/04/1923 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
28/08/1828 August 2018	CESSATION OF THE BEAR STEARNS COMPANIES LLC AS A PSC View Document
28/08/1828 August 2018	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
08/05/188 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
31/07/1731 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/04/1712 April 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID FELLOWES-FREEMAN View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/12/157 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/06/1522 June 2015	DIRECTOR APPOINTED MR MATTHEW PAUL MELLING View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR CARLA COUNTRYMAN View Document
01/12/141 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/05/1422 May 2014	DIRECTOR APPOINTED CARLA LEANNE COUNTRYMAN View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STAPLEFORD View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT NORRIS / 07/05/2010 View Document
20/01/1420 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELLOWES-FREEMAN / 02/09/2013 View Document
03/12/133 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/12/124 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/07/1210 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012 View Document
10/07/1210 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 View Document
06/07/126 July 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ ENGLAND View Document
17/02/1217 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER FELLOWES-FREEMAN / 16/02/2012 View Document
14/02/1214 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT NORRIS / 13/02/2012 View Document
14/02/1214 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND STAPLEFORD / 13/02/2012 View Document
01/12/111 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
11/11/1111 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
11/11/1111 November 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED DAVID ALEXANDER FELLOWES-FREEMAN View Document
10/08/1110 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL View Document
16/12/1016 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/07/101 July 2010	REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT NORRIS / 21/12/2009 View Document
11/12/0911 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT NORRIS / 01/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD POWELL / 01/12/2009 View Document

11/12/0911 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LANE / 01/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND STAPLEFORD / 01/12/2009 View Document
10/12/0910 December 2009	SAIL ADDRESS CREATED View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/09/0915 September 2009	DIRECTOR APPOINTED ANDREW RICHARD POWELL View Document
29/07/0929 July 2009	DIRECTOR APPOINTED CHRISTOPHER DAVID LANE View Document
23/07/0923 July 2009	DIRECTOR APPOINTED TIMOTHY EDMUND STAPLEFORD View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR DIANE WEYMAN View Document
17/07/0917 July 2009	PREVEXT FROM 30/11/2008 TO 31/12/2008 View Document
24/06/0924 June 2009	APPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BERARDI View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES RUSBASAN View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL BAKER View Document
29/01/0929 January 2009	AUDITOR'S RESIGNATION View Document
31/12/0831 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	DIRECTOR APPOINTED MICHAEL GRANT NORRIS View Document
30/12/0830 December 2008	DIRECTOR APPOINTED DIANE WEYMAN View Document
23/12/0823 December 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
20/08/0820 August 2008	APPOINTMENT TERMINATED DIRECTOR TOM MARANO View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE View Document
02/07/082 July 2008	DIRECTOR APPOINTED MARK SAUL PEARLMAN View Document
01/07/081 July 2008	SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER View Document
01/07/081 July 2008	DIRECTOR APPOINTED DANIEL ROBERT BAKER View Document
30/06/0830 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW View Document
11/02/0811 February 2008	SECRETARY'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	DIRECTOR RESIGNED View Document
13/11/0713 November 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/068 November 2006	NEW SECRETARY APPOINTED View Document
05/10/065 October 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
11/08/0611 August 2006	LOCATION OF REGISTER OF MEMBERS View Document
09/08/069 August 2006	SECRETARY RESIGNED View Document
10/01/0610 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
08/06/058 June 2005	SECRETARY RESIGNED View Document
23/05/0523 May 2005	NEW SECRETARY APPOINTED View Document
07/02/057 February 2005	DIRECTOR RESIGNED View Document
07/02/057 February 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 45 BOND STREET 4TH FLOOR LONDON W1S 4AG View Document
25/10/0425 October 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 View Document
12/10/0412 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/10/048 October 2004	SECRETARY RESIGNED View Document
08/10/048 October 2004	NEW DIRECTOR APPOINTED View Document
08/10/048 October 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 45 BOND STREET LONDON W1 View Document
18/08/0418 August 2004	NEW SECRETARY APPOINTED View Document
18/08/0418 August 2004	LOCATION OF REGISTER OF MEMBERS View Document
08/04/048 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0429 January 2004	REGISTERED OFFICE CHANGED ON 29/01/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB View Document
29/01/0429 January 2004	SECRETARY RESIGNED View Document
29/01/0429 January 2004	DIRECTOR RESIGNED View Document
29/01/0429 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0410 January 2004	NEW DIRECTOR APPOINTED View Document
10/01/0410 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0410 January 2004	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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