MAULEVERER MONEY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02166924

Incorporation date

17/09/1987

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1987)

22/06/2021

Final Gazette dissolved via voluntary strike-off

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06/04/2021

First Gazette notice for voluntary strike-off

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24/03/2021

Application to strike the company off the register

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

19/03/2021

Satisfaction of charge 021669240004 in full

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19/03/2021

Satisfaction of charge 021669240003 in full

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22/02/2021

Statement of capital on 2021-02-22

View PDF (5 pages)

22/02/2021

Resolutions

View PDF (3 pages)

22/02/2021

Statement by Directors

View PDF (1 pages)

22/02/2021

Solvency Statement dated 08/02/21

View PDF (1 pages)

09/12/2020

Full accounts made up to 2020-04-05

View PDF (17 pages)

16/11/2020

Registration of charge 021669240004, created on 2020-11-13

View PDF (77 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

04/02/2020

Registration of charge 021669240003, created on 2020-01-27

View PDF (76 pages)

31/01/2020

Satisfaction of charge 021669240002 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-04-05

View PDF (20 pages)

19/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

29/01/2019

Appointment of Mr Philip Patient as a director on 2019-01-29

View PDF (2 pages)

29/01/2019

Termination of appointment of Ross Hamilton Ibbotson as a director on 2019-01-29

View PDF (1 pages)

16/11/2018

Current accounting period extended from 2018-10-31 to 2019-04-05

View PDF (1 pages)

18/10/2018

Change of details for Generic Financial Management Plc as a person with significant control on 2018-10-17

View PDF (2 pages)

16/10/2018

Appointment of Mr Lee Anthony Robert Paris as a secretary on 2018-10-01

View PDF (2 pages)

04/10/2018

Registered office address changed from The Old Church 48 Verulam Road St Albans Herts AL3 4DH to Russell House 140 High Street Edgware HA8 7LW on 2018-10-04

View PDF (1 pages)

03/10/2018

Appointment of Mr Mark Ellis Waller as a director on 2018-09-27

View PDF (2 pages)

03/10/2018

Appointment of Mr Ross Hamilton Ibbotson as a director on 2018-09-27

View PDF (2 pages)

02/10/2018

Termination of appointment of Stephen Donald Purr as a secretary on 2018-09-27

View PDF (1 pages)

02/10/2018

Termination of appointment of Paul Graham Thomas as a director on 2018-09-27

View PDF (1 pages)

02/10/2018

Termination of appointment of David Joseph Verney as a director on 2018-09-27

View PDF (1 pages)

02/10/2018

Termination of appointment of Marc Peter Ruse as a director on 2018-09-27

View PDF (1 pages)

01/10/2018

Registration of charge 021669240002, created on 2018-09-27

View PDF (9 pages)

06/07/2018

Full accounts made up to 2017-10-31

View PDF (24 pages)

15/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

08/09/2017

Director's details changed for David Joseph Verney on 2017-09-08

View PDF (2 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

23/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

29/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

17/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

10/02/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

12/04/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

22/02/2013

Appointment of Mr Marc Peter Ruse as a director

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

10/12/2012

Director's details changed for Paul Graham Thomas on 2012-12-07

View PDF (2 pages)

21/02/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

14/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

11/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

26/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for David Joseph Verney on 2009-10-30

View PDF (2 pages)

17/06/2009

Appointment terminated secretary ronald cerner

View PDF (2 pages)

17/06/2009

Secretary appointed stephen donald purr

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

18/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / paul thomas / 17/02/2009

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

28/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / david verney / 25/10/2007

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

16/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

17/03/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

28/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

22/03/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

18/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

03/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

02/03/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

27/03/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

21/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

23/04/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-10-31

View PDF (32 pages)

28/06/2001

Resolutions

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

28/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

03/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-10-31

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02/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/03/1999

Return made up to 10/02/99; full list of members

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19/08/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

24/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

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12/03/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

07/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

25/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

30/09/1996

Memorandum and Articles of Association

View PDF (7 pages)

12/09/1996

Memorandum and Articles of Association

View PDF (3 pages)

12/09/1996

Resolutions

View PDF (1 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

27/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

08/03/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

24/02/1994

Return made up to 10/02/94; full list of members

View PDF (6 pages)

03/02/1994

Resolutions

View PDF (1 pages)

03/02/1994

Resolutions

View PDF (0 pages)

17/01/1994

Director resigned;new director appointed

View PDF (2 pages)

16/03/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

22/02/1993

Return made up to 10/02/93; full list of members

View PDF (5 pages)

23/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

23/04/1992

Nc dec already adjusted 10/04/92

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23/04/1992

Resolutions

View PDF (2 pages)

23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Resolutions

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23/04/1992

Ad 10/04/92--------- £ si [email protected]=100 £ ic 2507/2607

View PDF (2 pages)

25/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1992

Return made up to 10/02/92; full list of members

View PDF (5 pages)

12/02/1992

Accounts for a small company made up to 1991-10-31

View PDF (5 pages)

13/03/1991

Return made up to 19/02/91; no change of members

View PDF (6 pages)

03/03/1991

Accounts for a small company made up to 1990-10-31

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27/06/1990

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

27/06/1990

Return made up to 22/06/90; full list of members

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08/11/1989

Director resigned

View PDF (2 pages)

08/05/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

27/04/1989

Return made up to 14/04/89; full list of members

View PDF (4 pages)

20/03/1989

Registered office changed on 20/03/89 from: 54/56 victoria street st. Albans herts AL1 3HZ

View PDF (1 pages)

26/01/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1988

New director appointed

View PDF (2 pages)

17/08/1988

Wd 11/07/88 ad 24/06/88--------- premium £ si 251@1=251 £ ic 2256/2507

View PDF (2 pages)

28/06/1988

Resolutions

View PDF (2 pages)

16/06/1988

New director appointed

View PDF (2 pages)

24/05/1988

Wd 18/04/88 ad 22/03/88--------- £ si 197@1=197 £ ic 2059/2256

View PDF (4 pages)

24/05/1988

Wd 18/04/88 ad 01/11/87--------- £ si 413@1=413 £ ic 1646/2059

View PDF (0 pages)

24/05/1988

Wd 18/04/88 ad 31/01/88--------- premium £ si 646@1=646 £ ic 1000/1646

View PDF (0 pages)

17/02/1988

Accounting reference date notified as 31/10

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26/11/1987

New director appointed

View PDF (2 pages)

12/11/1987

Wd 27/10/87 ad 30/09/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2020

Last change occurred

04/04/2020

Accounts

Full

Last made up date

04/04/2020

Next account date

04/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paris, Lee Anthony Robert	Secretary	01/10/2018 - Present	-
Purr, Stephen Donald	Secretary	01/05/2009 - 27/09/2018	17
Patient, Philip Richard	Director	29/01/2019 - Present	4
Waller, Mark Ellis	Director	27/09/2018 - Present	17
Verney, David Joseph	Director	20/03/1998 - 27/09/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAULEVERER MONEY MANAGEMENT LIMITED

MAULEVERER MONEY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/09/1987 with the registered office located at Russell House, 140 High Street, Edgware HA8 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAULEVERER MONEY MANAGEMENT LIMITED?

MAULEVERER MONEY MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/09/1987 and dissolved on 21/06/2021.

Where is MAULEVERER MONEY MANAGEMENT LIMITED located?

MAULEVERER MONEY MANAGEMENT LIMITED is registered at Russell House, 140 High Street, Edgware HA8 7LW.

What does MAULEVERER MONEY MANAGEMENT LIMITED do?

MAULEVERER MONEY MANAGEMENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MAULEVERER MONEY MANAGEMENT LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.