MAVEN SECURITIES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mr Ian Mark Toon on 2024-04-04 |
| 07/02/257 February 2025 | Change of details for Mr Ian Mark Toon as a person with significant control on 2024-04-04 |
| 08/02/248 February 2024 | Full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 06/02/246 February 2024 | Change of details for Mr Ian Mark Toon as a person with significant control on 2023-01-26 |
| 05/02/245 February 2024 | Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 03/10/223 October 2022 | Registered office address changed from 6 Bevis Marks London EC3A 7BA England to Level 7, 155 Bishopsgate London EC2M 3TQ on 2022-10-03 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Director's details changed for Mr Ian Mark Toon on 2022-01-26 |
| 03/02/223 February 2022 | Change of details for Mr Ian Mark Toon as a person with significant control on 2022-01-26 |
| 03/02/223 February 2022 | Director's details changed for Mr Benjamin Nur Huda on 2022-01-26 |
| 03/02/223 February 2022 | Director's details changed for Mr Ivan Ivanov Koedjikov on 2022-01-26 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23 |
| 10/03/2110 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 26/01/2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 30/10/2030 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075054380001 |
| 26/05/2026 May 2020 | ALTER ARTICLES 13/05/2020 |
| 22/05/2022 May 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ALTER ARTICLES 11/03/2020 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | ARTICLES OF ASSOCIATION |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 02/02/2019 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 22/07/2019 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NUR HUDA / 16/10/2019 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 15/11/2018 |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NUR HUDA / 02/02/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 01/07/2017 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 7113723 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ALTER ARTICLES 14/01/2013 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/02/1221 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 6642441 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 09/09/119 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | COMPANY NAME CHANGED MAVEN CAPITAL LTD CERTIFICATE ISSUED ON 09/09/11 |
| 08/09/118 September 2011 | ALTER ARTICLES 30/08/2011 |
| 05/09/115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 5802441 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMOMILE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON UK EC1N 8PN UNITED KINGDOM |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM CAMOMILLE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR IAN TOON |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 18/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED BENJAMIN NUR HUDA |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR IVAN KOEDJIKOV |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IGOR OYSTACHER |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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