London
EC2M 3TQ
Director Name | Mr Ian Mark Toon |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Nima Noorizadeh |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Ivan Ivanov Koedjikov |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Jose Ricardo Castillo |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 January 2021(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
Registered Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (10 months from now) |
13 January 2021 | Appointment of Mr Jose Ricardo Castillo as a director on 13 January 2021 (2 pages) |
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17 July 2020 | Memorandum and Articles of Association (20 pages) |
17 July 2020 | Resolutions
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26 March 2020 | Full accounts made up to 30 June 2019 (26 pages) |
11 February 2020 | Director's details changed for Mr Benjamin Nur Huda on 16 October 2019 (2 pages) |
11 February 2020 | Director's details changed for Mr Ivan Ivanov Koedjikov on 22 July 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
11 February 2020 | Director's details changed for Mr Nima Noorizadeh on 1 November 2019 (2 pages) |
14 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
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23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 February 2019 | Director's details changed for Mr Nima Noorizadeh on 4 February 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
16 October 2018 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
26 September 2018 | Current accounting period shortened from 31 August 2019 to 30 September 2018 (1 page) |
7 September 2018 | Registered office address changed from 6 Bevis Marks Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom to Floor 3 6 Bevis Marks London EC3A 7BA on 7 September 2018 (1 page) |
7 September 2018 | Director's details changed for Mr Nima Noorizadeh on 7 September 2018 (2 pages) |
7 September 2018 | Director's details changed for Mr Ivan Ivanov Koedjikov on 7 September 2018 (2 pages) |
7 September 2018 | Director's details changed for Mr Ian Mark Toon on 7 September 2018 (2 pages) |
7 September 2018 | Change of details for Maven Securities Holding Ltd as a person with significant control on 7 September 2018 (2 pages) |
7 September 2018 | Director's details changed for Mr Benjamin Nur Huda on 7 September 2018 (2 pages) |
1 August 2018 | Incorporation Statement of capital on 2018-08-01
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