Maven Property Investments Limited

Company Name	Maven Property Investments Limited
Company Status	Active
Company Number	SC299736
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Previous Names	Pacific Shelf 1373 Limited and Fundamental Tracker Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(7 years after company formation)
Appointment Duration	11 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr William Alexander Kennedy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(7 years after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Colin James Anderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	22 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Robert Elwyn Sandell Davies
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 October 2015)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengillan Glasgow G63 9AU Scotland

Director Name	Mrs Susan May Davies
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2008)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengillan Blanefield Stirlingshire G63 9AU Scotland

Secretary Name	Mrs Susan May Davies
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2008)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengillan Blanefield Stirlingshire G63 9AU Scotland

Director Name	Mr Matt Christensen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Jules Valles Paris 75001

Director Name	Mr John Alan Carrick Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bakers Farmhouse Higher Halstock Leigh Yeovil Somerset BA22 9QY

Director Name	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr David Ralph Walton Masters
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchet Lane Farm Hatchet Lane Ascot Berkshire SL5 8QE

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland

Secretary Name	Mrs Lorraine Elizabeth Young
Status	Resigned
Appointed	16 January 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Ms Stella Panu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Andrew Richard Whiteley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	themunrofund.com

Location

Registered Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

775.4k at £1	Maven Capital Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,030
Net Worth	£53,915
Cash	£57,062
Current Liabilities	£12,686

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

17 November 2023	Full accounts made up to 31 May 2023 (24 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
21 November 2022	Full accounts made up to 31 May 2022 (24 pages)
14 November 2022	Termination of appointment of Andrew Richard Whiteley as a director on 16 September 2022 (1 page)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
17 March 2022	Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
16 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (34 pages)
16 August 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
16 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 May 2021	Appointment of Mr Andrew Richard Whiteley as a director on 22 April 2021 (2 pages)
10 May 2021	Appointment of Mr Colin James Anderson as a director on 22 April 2021 (2 pages)
10 May 2021	Appointment of Mr Paul Mcphie Johnston as a director on 22 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 May 2020	Director's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
23 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 (3 pages)
13 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 (3 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages)
15 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages)
15 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 October 2016	Termination of appointment of Stella Panu as a director on 10 October 2016 (1 page)
24 October 2016	Termination of appointment of Stella Panu as a director on 10 October 2016 (1 page)
19 October 2016	Full accounts made up to 31 March 2016 (19 pages)
19 October 2016	Full accounts made up to 31 March 2016 (19 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 775,401 (4 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 775,401 (4 pages)
10 November 2015	Termination of appointment of Robert Elwyn Sandell Davies as a director on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Robert Elwyn Sandell Davies as a director on 30 October 2015 (1 page)
27 October 2015	Full accounts made up to 31 March 2015 (23 pages)
27 October 2015	Full accounts made up to 31 March 2015 (23 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders (5 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 775,401 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 775,401 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (23 pages)
31 December 2014	Full accounts made up to 31 March 2014 (23 pages)
29 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 760,401 (4 pages)
29 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 760,401 (4 pages)
28 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
28 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
13 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 750,401 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 750,401 (4 pages)
19 June 2013	Full accounts made up to 31 March 2013 (21 pages)
19 June 2013	Full accounts made up to 31 March 2013 (21 pages)
12 April 2013	Registered office address changed from Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Exchange House 50 Drymen Road Bearsden Glasgow East Dunbartonshire G61 2RH Scotland on 12 April 2013 (1 page)
4 April 2013	Termination of appointment of Henry Lafferty as a director (1 page)
4 April 2013	Termination of appointment of John Kent as a director (1 page)
4 April 2013	Termination of appointment of Matt Christensen as a director (1 page)
4 April 2013	Termination of appointment of Lorraine Young as a secretary (1 page)
4 April 2013	Termination of appointment of John Greenhalgh as a director (1 page)
4 April 2013	Termination of appointment of Eric Anstee as a director (1 page)
4 April 2013	Termination of appointment of John Kent as a director (1 page)
4 April 2013	Appointment of Mr William Alexander Kennedy as a director (2 pages)
4 April 2013	Termination of appointment of Henry Lafferty as a director (1 page)
4 April 2013	Termination of appointment of John Greenhalgh as a director (1 page)
4 April 2013	Termination of appointment of Eric Anstee as a director (1 page)
4 April 2013	Appointment of Mr William Robert Nixon as a director (2 pages)
4 April 2013	Termination of appointment of Lorraine Young as a secretary (1 page)
4 April 2013	Appointment of Mr William Robert Nixon as a director (2 pages)
4 April 2013	Appointment of Ms Stella Panu as a director (2 pages)
4 April 2013	Termination of appointment of Matt Christensen as a director (1 page)
4 April 2013	Appointment of Ms Stella Panu as a director (2 pages)
4 April 2013	Appointment of Mr William Alexander Kennedy as a director (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 690,401 (3 pages)
21 March 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 690,401 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 685,401 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 685,401 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 670,401 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 670,401 (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 650,401 (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 650,401 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 645,401 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 645,401 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 635,401 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 635,401 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 625,401 (3 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 625,401 (3 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 625,401 (3 pages)
20 August 2012	Director's details changed for Mr Henry Lafferty on 26 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Henry Lafferty on 26 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr John William Greenhalgh on 26 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr John William Greenhalgh on 26 July 2012 (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 615,401 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 615,401 (3 pages)
27 June 2012	Full accounts made up to 31 March 2012 (21 pages)
27 June 2012	Full accounts made up to 31 March 2012 (21 pages)
11 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
29 May 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 600,401 (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 600,401 (3 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
17 April 2012	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
17 April 2012	Director's details changed for Mr John Christian William Kent on 23 February 2012 (2 pages)
17 April 2012	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
17 April 2012	Director's details changed for Mr John Christian William Kent on 23 February 2012 (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 500,401 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 500,401 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 500,401 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 500,401 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 500,401 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 500,401 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 500,401 (3 pages)
21 June 2011	Full accounts made up to 31 March 2011 (17 pages)
21 June 2011	Full accounts made up to 31 March 2011 (17 pages)
3 June 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 500,401 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 500,401 (3 pages)
24 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 450,401 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 450,401 (3 pages)
26 May 2010	Full accounts made up to 31 March 2010 (16 pages)
26 May 2010	Full accounts made up to 31 March 2010 (16 pages)
17 May 2010	Appointment of Mr John Christian William Kent as a director (2 pages)
17 May 2010	Appointment of Mr John Christian William Kent as a director (2 pages)
12 May 2010	Appointment of Mr Eric Edward Anstee as a director (2 pages)
12 May 2010	Appointment of Mr Eric Edward Anstee as a director (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 450,401 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 450,401 (2 pages)
5 May 2010	Director's details changed for Matt Christensen on 28 March 2010 (3 pages)
5 May 2010	Director's details changed for Mr John William Greenhalgh on 28 March 2010 (2 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Robert Elwyn Sandell Davies on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Robert Elwyn Sandell Davies on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Mr John William Greenhalgh on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Matt Christensen on 28 March 2010 (3 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Registered office address changed from Pacific House Mcgrigors 70 Wellington House Glasgow Lanarkshire G2 6SB Uk on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Pacific House Mcgrigors 70 Wellington House Glasgow Lanarkshire G2 6SB Uk on 30 March 2010 (1 page)
16 October 2009	Appointment of Mr Henry Lafferty as a director (2 pages)
16 October 2009	Appointment of Mr Henry Lafferty as a director (2 pages)
3 September 2009	Appointment terminated director david walton masters (1 page)
3 September 2009	Appointment terminated director david walton masters (1 page)
9 July 2009	Ad 03/07/09\gbp si 100000@1=100000\gbp ic 300401/400401\ (2 pages)
9 July 2009	Ad 03/07/09\gbp si 100000@1=100000\gbp ic 300401/400401\ (2 pages)
17 June 2009	Full accounts made up to 31 March 2009 (19 pages)
17 June 2009	Full accounts made up to 31 March 2009 (19 pages)
26 May 2009	Director appointed david ralph walton masters (2 pages)
26 May 2009	Director appointed david ralph walton masters (2 pages)
15 May 2009	Appointment terminated director john carrick smith (1 page)
15 May 2009	Appointment terminated director john carrick smith (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Appointment terminated director susan davies (1 page)
24 April 2009	Registered office changed on 24/04/2009 from suite j, exchange house 50 drymen road bearsden, glasgow east dunbartonshire G61 2RH (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Appointment terminated director susan davies (1 page)
24 April 2009	Registered office changed on 24/04/2009 from suite j, exchange house 50 drymen road bearsden, glasgow east dunbartonshire G61 2RH (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
5 March 2009	Ad 13/02/09\gbp si 100000@1=100000\gbp ic 200401/300401\ (2 pages)
5 March 2009	Ad 13/02/09\gbp si 100000@1=100000\gbp ic 200401/300401\ (2 pages)
3 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 November 2008	Appointment terminated secretary susan davies (1 page)
18 November 2008	Appointment terminated secretary susan davies (1 page)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Return made up to 28/03/08; full list of members (5 pages)
14 May 2008	Return made up to 28/03/08; full list of members (5 pages)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolodate, reclass, subdive shares 17/04/2008 (2 pages)
2 May 2008	Nc inc already adjusted 17/04/08 (2 pages)
2 May 2008	Ad 17/04/08\gbp si 53151@1=53151\gbp ic 147250/200401\ (2 pages)
2 May 2008	Statement of affairs (2 pages)
2 May 2008	Nc inc already adjusted 17/04/08 (2 pages)
2 May 2008	Statement of affairs (2 pages)
2 May 2008	Ad 17/04/08\gbp si 53151@1=53151\gbp ic 147250/200401\ (2 pages)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolodate, reclass, subdive shares 17/04/2008 (2 pages)
14 November 2007	Nc inc already adjusted 25/10/07 (2 pages)
14 November 2007	Ad 31/10/07--------- Â£ si 100000@1=100000 Â£ ic 47250/147250 (2 pages)
14 November 2007	Ad 31/10/07--------- Â£ si 100000@1=100000 Â£ ic 47250/147250 (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 November 2007	Nc inc already adjusted 25/10/07 (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
19 September 2007	Ad 31/07/07--------- Â£ si 2250@1=2250 Â£ ic 45000/47250 (2 pages)
19 September 2007	Statement of affairs (1 page)
19 September 2007	Statement of affairs (1 page)
19 September 2007	Ad 31/07/07--------- Â£ si 2250@1=2250 Â£ ic 45000/47250 (2 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 August 2007	Memorandum and Articles of Association (22 pages)
28 August 2007	Memorandum and Articles of Association (22 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2007	Nc inc already adjusted 17/04/07 (1 page)
8 May 2007	Ad 17/04/07--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
8 May 2007	Nc inc already adjusted 17/04/07 (1 page)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 May 2007	Ad 17/04/07--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: the coach house auchengillan blanefield stirlingshire G63 9AU (1 page)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Registered office changed on 10/04/07 from: the coach house auchengillan blanefield stirlingshire G63 9AU (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Memorandum and Articles of Association (14 pages)
4 July 2006	Company name changed pacific shelf 1373 LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Memorandum and Articles of Association (14 pages)
4 July 2006	Company name changed pacific shelf 1373 LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Incorporation (17 pages)

Maven Property Investments Limited

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