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MAVEN SECURITIES HOLDING LIMITED - Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 07505438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7, 155 Bishopsgate
- London
- EC2M 3TQ
- United Kingdom Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom UK
Management
- Managing Directors
- HUDA, Benjamin Nur
- KOEDJIKOV, Ivan Ivanov
- TOON, Ian Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Ian Mark Toon
- Maven Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAVEN CAPITAL LTD
- Legal Entity Identifier (LEI)
- 213800VR7HFXXIBVDU58
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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MAVEN SECURITIES HOLDING LIMITED Company Description
- MAVEN SECURITIES HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07505438. Its current trading status is "live". It was registered 2011-01-26. It was previously called MAVEN CAPITAL LTD. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Level 7, 155 Bishopsgate .
Get MAVEN SECURITIES HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maven Securities Holding Limited - Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-06) - PSC04
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confirmation-statement-with-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-02-08) - AA
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notification-of-a-person-with-significant-control (2024-09-12) - PSC02
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change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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confirmation-statement-with-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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accounts-with-accounts-type-full (2022-04-06) - AA
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change-to-a-person-with-significant-control (2022-02-03) - PSC04
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confirmation-statement-with-updates (2022-02-03) - CS01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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change-person-director-company-with-change-date (2022-01-24) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-08) - CH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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memorandum-articles (2020-05-22) - MA
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memorandum-articles (2020-03-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-26) - AA
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resolution (2020-04-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-02-01) - CS01
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change-to-a-person-with-significant-control (2019-02-01) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-03) - AA
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-21) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-21) - SH01
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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memorandum-articles (2011-10-20) - MEM/ARTS
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change-account-reference-date-company-current-extended (2011-09-15) - AA01
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certificate-change-of-name-company (2011-09-09) - CERTNM
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change-of-name-notice (2011-09-09) - CONNOT
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resolution (2011-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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incorporation-company (2011-01-26) - NEWINC
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capital-allotment-shares (2011-09-05) - SH01