MAVEN INVESTMENT PARTNERS US LIMITED

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

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13/02/2513 February 2025 Director's details changed for Mr Nima Noorizadeh on 2024-02-13

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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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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18/07/2418 July 2024 Termination of appointment of Jose Ricardo Castillo as a director on 2024-03-22

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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12/02/2412 February 2024 Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26

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08/02/248 February 2024 Director's details changed for Mr Ivan Ivanov Koedjikov on 2023-02-02

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

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08/02/248 February 2024 Director's details changed for Mr Benjamin Nur Huda on 2023-02-02

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08/02/248 February 2024 Director's details changed for Mr Ian Mark Toon on 2023-02-02

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08/02/248 February 2024 Director's details changed for Mr Nima Noorizadeh on 2023-02-02

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23/06/2323 June 2023 Full accounts made up to 2022-06-30

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14/02/2314 February 2023 Director's details changed for Mr Nima Noorizadeh on 2022-10-03

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with updates

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14/02/2314 February 2023 Change of details for Maven Securities Limited as a person with significant control on 2022-10-03

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-06-24

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03/10/223 October 2022 Registered office address changed from Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom to Level 7, 155 Bishopsgate London EC2M 3TQ on 2022-10-03

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05/04/225 April 2022 Full accounts made up to 2021-06-30

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with updates

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24/01/2224 January 2022 Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN IVANOV KOEDJIKOV / 22/07/2019

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA NOORIZADEH / 01/11/2019

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NUR HUDA / 16/10/2019

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14/10/1914 October 2019 03/10/19 STATEMENT OF CAPITAL GBP 15000100

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA NOORIZADEH / 04/02/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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16/10/1816 October 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CURRSHO FROM 31/08/2019 TO 30/09/2018

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / MAVEN SECURITIES HOLDING LTD / 07/09/2018

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NUR HUDA / 07/09/2018

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 07/09/2018

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA NOORIZADEH / 07/09/2018

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 6 BEVIS MARKS FLOOR 3 6 BEVIS MARKS LONDON EC3A 7BA UNITED KINGDOM

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN IVANOV KOEDJIKOV / 07/09/2018

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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