MAXIM WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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04/05/224 May 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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06/05/216 May 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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03/03/203 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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15/03/1915 March 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/05/1830 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017

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27/04/1827 April 2018 01/02/17 STATEMENT OF CAPITAL GBP 250

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23/04/1823 April 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GRIBBEN

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/08/1619 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MCCRACKEN

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 CHANGE OF NAME 12/02/2015

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18/02/1518 February 2015 COMPANY NAME CHANGED MAXIM FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/09/148 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/08/1122 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRIBBEN / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCRACKEN / 01/10/2009

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/09/099 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/08/0820 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/11/077 November 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07

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21/08/0621 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/08/0425 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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