MAVEN DERIVATIVES LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NUR HUDA / 16/10/2019 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 22/07/2019 |
| 08/01/208 January 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NUR HUDA / 01/05/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 03/01/2018 |
| 22/12/1722 December 2017 | CESSATION OF MAVEN SECURITIES HOLDING LIMITED AS A PSC |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN SECURITIES LIMITED |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK TOON / 01/07/2017 |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 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 1 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 12073609 |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/04/2014 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/04/2014 |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ALTER ARTICLES 14/01/2013 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 2712391 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 08/09/118 September 2011 | ALTER ARTICLES 01/09/2011 |
| 05/09/115 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2292391 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMOMILE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON 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 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOO / 20/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR IAN TOO |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 18/05/2011 |
| 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 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR IVAN KOEDJIKOV |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IGOR OYSTACHER |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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