Having been setup in 1987, Mauleverer Money Management Ltd have registered office in Edgware, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Paris, Lee Anthony Robert, Drew, Alan Byron, Harris, Michael Chadwick, Ramsay, Carole Ann, Ruse, Marc Peter are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREW, Alan Byron | 13 December 1993 | 30 April 1999 | 1 |
HARRIS, Michael Chadwick | N/A | 16 March 1998 | 1 |
RAMSAY, Carole Ann | N/A | 24 October 1993 | 1 |
RUSE, Marc Peter | 21 February 2013 | 27 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARIS, Lee Anthony Robert | 01 October 2018 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 June 2020 | |
MA - Memorandum and Articles | 30 June 2020 | |
CS01 - N/A | 11 February 2020 | |
MR01 - N/A | 04 February 2020 | |
MR04 - N/A | 31 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
AA01 - Change of accounting reference date | 16 November 2018 | |
PSC05 - N/A | 18 October 2018 | |
AP03 - Appointment of secretary | 16 October 2018 | |
AD01 - Change of registered office address | 04 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
MR01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 15 February 2018 | |
CH01 - Change of particulars for director | 08 September 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AR01 - Annual Return | 15 February 2013 | |
CH01 - Change of particulars for director | 10 December 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 30 October 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 18 February 2005 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 02 March 2004 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 21 February 2003 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 10 April 2002 | |
RESOLUTIONS - N/A | 28 June 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 28 February 2001 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 17 February 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 16 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1998 | |
AA - Annual Accounts | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 25 February 1997 | |
MEM/ARTS - N/A | 30 September 1996 | |
RESOLUTIONS - N/A | 12 September 1996 | |
MEM/ARTS - N/A | 12 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 27 February 1996 | |
363s - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 24 February 1994 | |
RESOLUTIONS - N/A | 03 February 1994 | |
RESOLUTIONS - N/A | 03 February 1994 | |
288 - N/A | 17 January 1994 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 22 February 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1992 | |
RESOLUTIONS - N/A | 23 April 1992 | |
RESOLUTIONS - N/A | 23 April 1992 | |
RESOLUTIONS - N/A | 23 April 1992 | |
RESOLUTIONS - N/A | 23 April 1992 | |
MEM/ARTS - N/A | 23 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
395 - Particulars of a mortgage or charge | 25 March 1992 | |
363s - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363a - Annual Return | 13 March 1991 | |
AA - Annual Accounts | 03 March 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 08 November 1989 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 27 April 1989 | |
287 - Change in situation or address of Registered Office | 20 March 1989 | |
288 - N/A | 26 January 1989 | |
288 - N/A | 01 November 1988 | |
PUC 2 - N/A | 17 August 1988 | |
RESOLUTIONS - N/A | 28 June 1988 | |
288 - N/A | 16 June 1988 | |
PUC 2 - N/A | 24 May 1988 | |
PUC 2 - N/A | 24 May 1988 | |
PUC 2 - N/A | 24 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1988 | |
288 - N/A | 26 November 1987 | |
PUC 2 - N/A | 12 November 1987 | |
288 - N/A | 14 October 1987 | |
NEWINC - New incorporation documents | 18 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 January 2020 | Outstanding |
N/A |
A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
Debenture | 13 March 1992 | Fully Satisfied |
N/A |