MAESTRO INVESTMENT COMPANY LIMITED

Name:	MAESTRO INVESTMENT COMPANY LIMITED MAESTRO INVESTMENT COMPANY LTD
Address:	30 HEATH STREET, HEATH STREET, LONDON, ENGLAND, NW3 6TE
Incorporation Date:	2003-11-14

Company Documents

date	name	form type
2022-05-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-04-23	CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES	CS01
2021-05-14	CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES	CS01
2021-05-13	REGISTERED OFFICE CHANGED ON 13/05/2021 FROM19/20 UNIT 3 CHELSEA HARBOUR DESIGN CENTRECHELSEA HARBOURLONDONSW10 0XE	AD01
2021-05-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-07-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-05-06	CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES	CS01
2019-07-03	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES	CS01
2019-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-08-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-11-14	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	CS01
2017-01-16	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	CS01
2017-11-15	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	CS01
2017-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-06-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-18	14/11/15 FULL LIST	AR01
2015-06-11	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-30	REGISTERED OFFICE CHANGED ON 30/01/2014 FROMC/O ALEXANDER MOORE & CO2ND FLOOR MONUMENT HOUSE 215 MARSH ROADPINNERMIDDXHA5 5NEUNITED KINGDOM	AD01
2014-08-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-30	14/11/13 FULL LIST	AR01
2014-01-30	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM19/20 UNIT 3 CHELSEA HARBOUR DESIGN CENTRECHELSEA HARBOURLONDONSW10 0XE	AD01
2014-11-21	14/11/14 FULL LIST	AR01
2013-08-06	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-11-16	14/11/12 FULL LIST	AR01
2012-08-06	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-24	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM49A HIGH STREETRUISLIPMIDDLESEXHA4 7BD	AD01
2011-11-18	14/11/11 FULL LIST	AR01
2010-04-22	SECRETARY APPOINTED MR ILAN MAESTRO	AP03
2010-02-18	SECRETARY'S CHANGE OF PARTICULARS / MELISSA MAESTRO / 01/10/2009	CH03
2010-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-04-19	APPOINTMENT TERMINATED, SECRETARY MELISSA MAESTRO	TM02
2010-12-21	11/11/10 FULL LIST	AR01
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / ILAN MAESTRO / 01/10/2009	CH01
2009-07-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-11-24	14/11/09 FULL LIST	AR01
2008-12-02	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	363a
2008-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-12-19	DIRECTOR'S PARTICULARS CHANGED	288c
2007-12-19	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	363a
2007-12-19	SECRETARY'S PARTICULARS CHANGED	288c
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-12-01	DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-01	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	363a
2006-12-01	SECRETARY'S PARTICULARS CHANGED	288c
2006-06-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-01-19	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	363s
2005-12-16	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	363a
2005-11-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-10-27	REGISTERED OFFICE CHANGED ON 27/10/05 FROM:42 DOUGHTY STREETLONDONWC1N 2LY	287
2004-05-27	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05	225
2004-05-27	REGISTERED OFFICE CHANGED ON 27/05/04 FROM:133 PRAED STREETLONDONW2 1RN	287
2004-08-20	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	225
2003-12-30	NEW SECRETARY APPOINTED	288a
2003-11-14	SECRETARY RESIGNED	288b
2003-12-17	NEW SECRETARY APPOINTED	288a
2003-12-17	NEW DIRECTOR APPOINTED	288a
2003-11-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-14	DIRECTOR RESIGNED	288b
2003-12-30	NEW DIRECTOR APPOINTED	288a