MAX PROPERTY INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Appointment of Peculium Holding B.V as a director on 2024-10-21

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06/11/246 November 2024 Confirmation statement made on 2024-09-10 with updates

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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06/11/246 November 2024 Certificate of change of name

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05/11/245 November 2024 Termination of appointment of Max Property Group B.V as a director on 2024-10-21

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05/11/245 November 2024 Appointment of Mr Toni Grunwald as a director on 2024-10-21

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05/11/245 November 2024 Termination of appointment of Mark Leslie Lloyd as a director on 2024-10-21

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11/10/2411 October 2024 Withdraw the company strike off application

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11/10/2411 October 2024 Application to strike the company off the register

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11/10/2411 October 2024 Withdraw the company strike off application

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-10 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-09-10 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-09-10 with updates

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE LLOYD / 17/04/2019

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08/04/198 April 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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18/02/1918 February 2019 CORPORATE DIRECTOR APPOINTED MAX PROPERTY GROUP B.V

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE REEVES

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05/10/185 October 2018 APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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05/09/185 September 2018 CESSATION OF MARK LESLIE LLOYD AS A PSC

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIUM B.V

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05/09/185 September 2018 CESSATION OF PAULA ANDREA RUFFELL AS A PSC

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA RUFFELL

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02/03/182 March 2018 DIRECTOR APPOINTED MS JAQUELINE REEVES

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANDREA RUFFELL

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20/02/1820 February 2018 CESSATION OF MAX PROPERTY MANAGEMENT LIMITED AS A PSC

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20/02/1820 February 2018 CORPORATE SECRETARY APPOINTED SPENCER WARWICK LIMITED

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE LLOYD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP

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24/11/1724 November 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE RAYNER

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13/02/1713 February 2017 APPLICATION COMMENCE BUSINESS

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13/02/1713 February 2017 COMMENCE BUSINESS AND BORROW

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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