MAX RECOVERY LIMITED

04994176
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2024 officers Appointment of director (Ms Joanna Sanders) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Joanna Martin) 1 Buy now
05 Jun 2024 accounts Annual Accounts 35 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 33 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Appointment of director (Robert William Tanna-Smith) 2 Buy now
21 Nov 2022 officers Termination of appointment of director (Matthew Paul Melling) 1 Buy now
09 Nov 2022 officers Appointment of director (Grant Alexander Ross) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Michael Grant Norris) 1 Buy now
09 May 2022 accounts Annual Accounts 32 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Matthew Paul Melling) 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 32 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 32 Buy now
04 Feb 2020 officers Appointment of director (Joanna Martin) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 33 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2018 accounts Annual Accounts 27 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 28 Buy now
12 Apr 2017 officers Termination of appointment of director (David Alexander Fellowes-Freeman) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 26 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
22 Jun 2015 officers Appointment of director (Mr Matthew Paul Melling) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Carla Leanne Countryman) 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 24 Buy now
22 May 2014 officers Appointment of director (Carla Leanne Countryman) 2 Buy now
21 May 2014 officers Termination of appointment of director (Timothy Stapleford) 1 Buy now
22 Jan 2014 officers Change of particulars for director (Michael Grant Norris) 2 Buy now
20 Jan 2014 officers Change of particulars for director (Mr David Alexander Fellowes-Freeman) 2 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 23 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 22 Buy now
10 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
10 Jul 2012 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 officers Change of particulars for director (David Alexander Fellowes-Freeman) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Michael Grant Norris) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Timothy Edmund Stapleford) 2 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
11 Nov 2011 resolution Resolution 28 Buy now
11 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
11 Aug 2011 officers Appointment of director (David Alexander Fellowes-Freeman) 2 Buy now
10 Aug 2011 officers Termination of appointment of director (Andrew Powell) 1 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 19 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Christopher Lane) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Michael Grant Norris) 2 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Andrew Richard Powell) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Michael Grant Norris) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Christopher David Lane) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Timothy Edmund Stapleford) 2 Buy now
11 Dec 2009 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 2 Buy now
10 Dec 2009 address Change Sail Address Company 1 Buy now
02 Nov 2009 accounts Annual Accounts 19 Buy now
15 Sep 2009 officers Director appointed andrew richard powell 1 Buy now
29 Jul 2009 officers Director appointed christopher david lane 1 Buy now
23 Jul 2009 officers Director appointed timothy edmund stapleford 1 Buy now
20 Jul 2009 officers Appointment terminated director diane weyman 1 Buy now
17 Jul 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
24 Jun 2009 officers Appointment terminated director mark pearlman 1 Buy now
08 Jun 2009 officers Appointment terminated director andrew berardi 1 Buy now
08 Jun 2009 officers Appointment terminated director charles rusbasan 1 Buy now
30 Apr 2009 officers Appointment terminated director daniel baker 1 Buy now
29 Jan 2009 auditors Auditors Resignation Company 1 Buy now
31 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
30 Dec 2008 officers Director appointed michael grant norris 2 Buy now
30 Dec 2008 officers Director appointed diane weyman 2 Buy now
23 Dec 2008 accounts Annual Accounts 19 Buy now
20 Aug 2008 officers Appointment terminated director tom marano 1 Buy now
15 Jul 2008 officers Appointment terminated secretary nicola constantine 1 Buy now
02 Jul 2008 officers Director appointed mark saul pearlman 1 Buy now
01 Jul 2008 officers Appointment terminated director anthony sadler 1 Buy now
01 Jul 2008 officers Secretary appointed j p morgan secretaries uk LIMITED 2 Buy now
01 Jul 2008 officers Director appointed daniel robert baker 1 Buy now
30 Jun 2008 address Location of register of members 1 Buy now
10 Jun 2008 officers Appointment terminated secretary kenneth edlow 1 Buy now
11 Feb 2008 officers Secretary's particulars changed 1 Buy now
11 Jan 2008 annual-return Return made up to 12/12/07; full list of members 3 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 accounts Annual Accounts 14 Buy now
10 Jan 2007 annual-return Return made up to 12/12/06; full list of members 3 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
05 Oct 2006 accounts Annual Accounts 12 Buy now
11 Aug 2006 address Location of register of members 1 Buy now