MAYSEC LTD

Company number 08410825 ·

Active

25 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
24 Mar 2026 Second filing for the appointment of Michael Lisser as a director · 5 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
27 Feb 2025 Change of details for Mr Michael Lisser as a person with significant control on 2025-02-01 · 2 pages View document
24 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
22 Aug 2024 Change of details for Mr Ian Marius Kreditor as a person with significant control on 2024-08-01 · 2 pages View document
22 Aug 2024 Change of details for Mr Michael Lisser as a person with significant control on 2024-08-01 · 2 pages View document
22 Aug 2024 Change of details for Mrs Barbara Kreditor as a person with significant control on 2024-08-01 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Ian Marius Kreditor on 2024-04-05 · 2 pages View document
9 Apr 2024 Director's details changed for Mrs Barbara Kreditor on 2024-04-05 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Michael Lisser on 2024-04-05 · 2 pages View document
9 Apr 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 · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
23 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
25 Apr 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
10 Apr 2014 20/02/14 NO MEMBER LIST View document
4 Mar 2013 DIRECTOR APPOINTED MR IAN MARIUS KREDITOR View document
4 Mar 2013 Appointment of Mr Michael Lisser as a director · 2 pages View document
4 Mar 2013 DIRECTOR APPOINTED MR MICHAEL LISSER View document
4 Mar 2013 DIRECTOR APPOINTED MRS BARBARA KREDITOR View document
20 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document