Active
Company Information for MASLOW 1 LIMITED
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,
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Company Registration Number
09919361
Private Limited Company
Active |
Company Name | ||
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MASLOW 1 LIMITED | ||
Legal Registered Office | ||
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | ||
Previous Names | ||
|
Company Number | 09919361 | |
---|---|---|
Company ID Number | 09919361 | |
Date formed | 2015-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 00:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED |
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MARKUS ANDREAS GLOEL |
||
ANTHONY CHARLES MANWARING ROBERTSON |
||
VANESSA LUISE TINKLER ZAMPIGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
STEFANO QUESTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMBT UK-G CORP LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2014-02-27 | Active | |
RMBT UK-F CORP LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2014-02-27 | Active | |
RB REFF (UK) LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2012-12-18 | Liquidation | |
MASLOW 2 LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-14 | Active | |
MASLOW 2 LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-14 | Active | |
MASLOW 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RASMUS JOHAN ANDERSEN | |
TM02 | Termination of appointment of State Street Administration Services (Uk) Limited on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LUISE TINKLER ZAMPIGA | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
Second filing of capital allotment of shares GBP60,032.04 | ||
RP04SH01 | Second filing of capital allotment of shares GBP60,032.04 | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 70010.64 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHERIF BAGHDADI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099193610003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VINCENT SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STUART VINCENT SWIFT | |
PSC07 | CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099193610003 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 120,429.95 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 15/12/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099193610001 | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 60032.04 | |
AP01 | DIRECTOR APPOINTED MR. GIULIO PASSANISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ANDREAS GLOEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099193610002 | |
AP01 | DIRECTOR APPOINTED MR. ADAM SHERIF BAGHDADI | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 57,632.04 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 57,632.04 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 190429.95 | |
SH19 | Statement of capital on 2018-06-21 GBP 190,429.95 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 14/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of State Street Administration Services (Uk) Limited as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of State Street Secretaries (Uk) Limited on 2018-05-30 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 19042995 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 19042995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 15442995 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 15442995 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO QUESTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA LUISE TINKLER ZAMPIGA / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES MANWARING ROBERTSON / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO QUESTA / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS ANDREAS GLOEL / 01/03/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2553300 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 2553300 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099193610001 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 1953300 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O TPG SPECIAL SITUATIONS SECOND FLOOR; STIRLING SQUARE 5-7 CARLTON GARDENS LONDON LONDON SW1Y 5AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | COMPANY NAME CHANGED MASLOW LENDING LIMITED CERTIFICATE ISSUED ON 22/12/15 | |
AA01 | CURRSHO FROM 31/12/2016 TO 31/12/2015 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MASLOW 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |