MAVEN INVESTMENT PARTNERS MONACO LTD

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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07/03/257 March 2025 Full accounts made up to 2024-06-30

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10/02/2510 February 2025 Change of details for Mr Ian Mark Toon as a person with significant control on 2024-04-04

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10/02/2510 February 2025 Director's details changed for Mr Ian Mark Toon on 2024-04-04

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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08/02/248 February 2024 Full accounts made up to 2023-06-30

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07/07/237 July 2023 Previous accounting period extended from 2023-05-31 to 2023-06-30

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05/06/235 June 2023 Registered office address changed from Level 7155 Bishopsgate London EC2M 3TQ to Level 7 155 Bishopsgate London EC2M 3TQ on 2023-06-05

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30/05/2330 May 2023 Withdrawal of a person with significant control statement on 2023-05-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with updates

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30/05/2330 May 2023 Notification of Maven Securities Limited as a person with significant control on 2023-05-17

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26/05/2326 May 2023 Director's details changed for Mr Ivan Ivanov Koedjikov on 2023-05-17

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28/10/2228 October 2022 Registered office address changed from 6 Bevis Marks London EC3A 7BA England to Level 7155 Bishopsgate London EC2M 3TQ on 2022-10-28

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18/05/2218 May 2022 Incorporation

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