MAYSEC LTD

Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-20 with no updates

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27/02/2527 February 2025 Change of details for Mr Michael Lisser as a person with significant control on 2025-02-01

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-06-30

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22/08/2422 August 2024 Change of details for Mrs Barbara Kreditor as a person with significant control on 2024-08-01

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22/08/2422 August 2024 Change of details for Mr Ian Marius Kreditor as a person with significant control on 2024-08-01

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22/08/2422 August 2024 Change of details for Mr Michael Lisser as a person with significant control on 2024-08-01

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09/04/249 April 2024 Director's details changed for Mr Michael Lisser on 2024-04-05

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09/04/249 April 2024 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mrs Barbara Kreditor on 2024-04-05

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09/04/249 April 2024 Director's details changed for Mr Ian Marius Kreditor on 2024-04-05

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25/03/2425 March 2024 Confirmation statement made on 2024-02-20 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-02-20 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-06-30

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25/04/2225 April 2022 Confirmation statement made on 2022-02-20 with no updates

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10/04/1410 April 2014 20/02/14 NO MEMBER LIST

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04/03/134 March 2013 DIRECTOR APPOINTED MR IAN MARIUS KREDITOR

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04/03/134 March 2013 DIRECTOR APPOINTED MR MICHAEL LISSER

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04/03/134 March 2013 DIRECTOR APPOINTED MRS BARBARA KREDITOR

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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