MAVEN SLF FP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2025-05-31 |
| 15/08/2515 August 2025 New | Appointment of Ms Amanda June Hetherington as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Appointment of Mr David Andrew Mccrory as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Appointment of Mr Marc Thomas Fraser Barrie as a director on 2025-08-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-05-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2023-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-05-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 29/12/1429 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 29/12/1429 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CRAIG / 01/09/2012 |
| 19/02/1319 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NIXON / 01/09/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER KENNEDY / 01/09/2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM SUTHERLAND HOUSE 149 ST. VINCENT STREET GLASGOW G2 5NW |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 09/03/119 March 2011 | DIRECTOR APPOINTED WILLIAM ALEXANDER KENNEDY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR WILLIAM ROBERT NIXON |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ANDREW DONALD CRAIG |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED PACIFIC SHELF 1645 LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 24/02/1124 February 2011 | CHANGE OF NAME 22/02/2011 |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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