MASLOW 1 LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Director's details changed for Mr James Alexander Branter on 2025-06-01

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06/06/256 June 2025 Director's details changed for Mr Giulio Passanisi on 2025-06-01

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06/06/256 June 2025 Director's details changed for Mr Anthony Charles Manwaring Robertson on 2025-06-01

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10/01/2510 January 2025 Confirmation statement made on 2024-12-09 with no updates

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09/01/259 January 2025 Change of details for Mr Alan Samuel Waxman as a person with significant control on 2025-01-08

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06/01/256 January 2025 Appointment of Mr James Alexander Branter as a director on 2024-12-04

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06/01/256 January 2025 Termination of appointment of Rasmus Johan Andersen as a director on 2024-12-04

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-09 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2021-12-15 with updates

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13/12/2113 December 2021 Second filing of a statement of capital following an allotment of shares on 2018-10-18

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-09-13

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Satisfaction of charge 099193610003 in full

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28/09/2128 September 2021 Termination of appointment of Adam Sherif Baghdadi as a director on 2021-07-07

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30/07/2130 July 2021 Termination of appointment of Stuart Vincent Swift as a director on 2021-07-30

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21/03/1921 March 2019 Statement of capital following an allotment of shares on 2018-10-18

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22/12/1522 December 2015 COMPANY NAME CHANGED MASLOW LENDING LIMITED
CERTIFICATE ISSUED ON 22/12/15

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/12/1516 December 2015 CURRSHO FROM 31/12/2016 TO 31/12/2015

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