MAVEN PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr David Andrew Mccrory as a director on 2025-08-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-05-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | Termination of appointment of Andrew Richard Whiteley as a director on 2022-09-16 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER KENNEDY / 22/05/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 13/12/1713 December 2017 | COMPANY NAME CHANGED FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/17 |
| 15/09/1715 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 15/09/1715 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 15/09/1715 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 775401 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 760401 |
| 28/05/1428 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 750401 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EXCHANGE HOUSE 50 DRYMEN ROAD BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 2RH SCOTLAND |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MS STELLA PANU |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATT CHRISTENSEN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR WILLIAM ROBERT NIXON |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 690401 |
| 22/01/1322 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 685401 |
| 13/12/1213 December 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 670401 |
| 25/10/1225 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 650401 |
| 23/10/1223 October 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 645401 |
| 18/10/1218 October 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 635401 |
| 16/10/1216 October 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 625401 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 26/07/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 26/07/2012 |
| 28/06/1228 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 615401 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 600401 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 13/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 23/02/2012 |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG |
| 21/12/1121 December 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 500401 |
| 04/11/114 November 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 500401 |
| 28/07/1128 July 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 500401 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 500401 |
| 24/05/1124 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/106 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 450401 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR JOHN CHRISTIAN WILLIAM KENT |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 07/05/107 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 450401 |
| 05/05/105 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 28/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELWYN SANDELL DAVIES / 28/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT CHRISTENSEN / 28/03/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM PACIFIC HOUSE MCGRIGORS 70 WELLINGTON HOUSE GLASGOW LANARKSHIRE G2 6SB UK |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR HENRY LAFFERTY |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON MASTERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DAVID RALPH WALTON MASTERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARRICK SMITH |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM SUITE J, EXCHANGE HOUSE 50 DRYMEN ROAD BEARSDEN, GLASGOW EAST DUNBARTONSHIRE G61 2RH |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DAVIES |
| 03/02/093 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DAVIES |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SHARE AGREEMENT OTC |
| 02/05/082 May 2008 | CONSOLODATE, RECLASS, SUBDIVE SHARES 17/04/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 02/05/082 May 2008 | GBP NC 200000/500000 17/04/2008 |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 25/10/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SHARES AGREEMENT OTC |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/05/078 May 2007 | £ NC 1000/100000 17/04 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 17/04/07 |
| 08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE COACH HOUSE AUCHENGILLAN BLANEFIELD STIRLINGSHIRE G63 9AU |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 04/07/064 July 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1373 LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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