MAYZUS FINANCIAL SERVICES LIMITED

Company number 06721866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
13 Nov 2018 PSC04 Change of details for Mr Sergey Mayzus as a person with significant control on 30 October 2018
13 Nov 2018 CH01 Director's details changed for Mr Sergey Mayzus on 30 October 2018
13 Nov 2018 CH01 Director's details changed for Ms Anna Arbuzova on 30 October 2018
13 Nov 2018 CH01 Director's details changed for Mr Artem Voynov on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 42 Upper Berkeley St Marylebone London W1H 5QL on 30 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 PSC04 Change of details for Mr Sergey Mayzus as a person with significant control on 17 August 2018
04 Sep 2018 PSC07 Cessation of Anna Mayzus as a person with significant control on 17 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
24 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,000
03 Apr 2018 PSC07 Cessation of Mayzus Holdings Ltd as a person with significant control on 6 April 2016
03 Apr 2018 PSC01 Notification of Anna Mayzus as a person with significant control on 6 April 2016
03 Apr 2018 PSC01 Notification of Sergey Mayzus as a person with significant control on 6 April 2016
29 Mar 2018 TM01 Termination of appointment of Nikolay Rozhok as a director on 26 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CC04 Statement of company's objects
22 Dec 2017 AP01 Appointment of Mr Artem Voynov as a director on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Christian Russell as a director on 1 October 2017
22 Dec 2017 AP01 Appointment of Ms Anna Arbuzova as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr Sergey Mayzus as a director on 22 December 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Mar 2017 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 869 High Road London N12 8QA on 22 March 2017