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MAVEN DERIVATIVES ASIA LIMITED - Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Company Information
- Company registration number
- 10361312
- 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
- KOEDJIKOV, Ivan Ivanov
- LE, Quang
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-06
- Age Of Company 2016-09-06 7 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- -
- Maven Securities Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAVEN ASIA LIMITED
- Legal Entity Identifier (LEI)
- 213800XADTRTP3AMIF83
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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MAVEN DERIVATIVES ASIA LIMITED Company Description
- MAVEN DERIVATIVES ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 10361312. Its current trading status is "live". It was registered 2016-09-06. It was previously called MAVEN ASIA LIMITED. It has declared SIC or NACE codes as "64991". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Level 7, 155 Bishopsgate .
Get MAVEN DERIVATIVES ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maven Derivatives Asia Limited - Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 2016-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10361312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10361312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10361312#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2024-02-08) - AA
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-24) - CH01
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accounts-with-accounts-type-full (2023-04-06) - AA
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capital-allotment-shares (2023-04-03) - SH01
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confirmation-statement-with-updates (2023-02-14) - CS01
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capital-allotment-shares (2023-02-14) - SH01
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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second-filing-capital-allotment-shares (2023-01-26) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-updates (2022-02-09) - CS01
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capital-allotment-shares (2022-02-03) - SH01
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change-person-director-company-with-change-date (2022-01-19) - CH01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-10-28) - SH01
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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accounts-with-accounts-type-full (2021-03-10) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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accounts-with-accounts-type-full (2020-03-26) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-14) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-10-18) - SH01
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accounts-with-accounts-type-full (2019-02-28) - AA
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capital-allotment-shares (2019-02-26) - SH01
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confirmation-statement-with-updates (2019-02-01) - CS01
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capital-allotment-shares (2019-01-18) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-13) - SH01
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capital-allotment-shares (2018-07-02) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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accounts-with-accounts-type-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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capital-allotment-shares (2017-07-26) - SH01
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change-account-reference-date-company-current-shortened (2017-02-02) - AA01
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change-account-reference-date-company-current-shortened (2017-01-27) - AA01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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resolution (2016-11-01) - RESOLUTIONS
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capital-allotment-shares (2016-11-01) - SH01
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incorporation-company (2016-09-06) - NEWINC
