MAXIM SECURITIES LIMITED

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DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-20 with no updates

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-10-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-20 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 24 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ ENGLAND

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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21/02/1821 February 2018 SAIL ADDRESS CHANGED FROM: THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG UNITED KINGDOM

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15

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22/03/1622 March 2016 SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER

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22/03/1622 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY VIC MISTRY

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 24 KINGFISHER COURT 24 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ ENGLAND

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14

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06/03/156 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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26/01/1526 January 2015 PREVEXT FROM 30/04/2014 TO 30/10/2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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13/03/1413 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON INGLUT

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05/09/125 September 2012 DIRECTOR APPOINTED MR MARK ERIC RANDALL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRIFFIN / 01/01/2012

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27/02/1227 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR VICTOR MISTRY

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/03/101 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRIFFIN / 26/02/2010

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON INGLUT / 26/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VIC MISTRY / 26/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 DIRECTOR APPOINTED MR ANDREW JOHN GRIFFIN

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29/02/0829 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, LOVEJOYS, HATCHETS LANE, FRILSHAM HERMITAGE, THATCHAM, BERKSHIRE, RG18 9XQ

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28/02/0828 February 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 LOCATION OF DEBENTURE REGISTER

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 LOCATION OF REGISTER OF MEMBERS

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 78 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 7AB

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01/03/071 March 2007 LOCATION OF DEBENTURE REGISTER

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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