MAVEN DERIVATIVES ASIA LIMITED
LONDON MAVEN ASIA LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 10361312
Status Active
Incorporation Date 6 September 2016
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 30 June 2017; Current accounting period shortened from 30 September 2017 to 31 January 2017; Registration of charge 103613120001, created on 29 November 2016. The most likely internet sites of MAVEN DERIVATIVES ASIA LIMITED are www.mavenderivativesasia.co.uk, and www.maven-derivatives-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Derivatives Asia Limited is a Private Limited Company. The company registration number is 10361312. Maven Derivatives Asia Limited has been working since 06 September 2016. The present status of the company is Active. The registered address of Maven Derivatives Asia Limited is 6 Bevis Marks London United Kingdom Ec3a 7ba. . KOEDJIKOV, Ivan is a Director of the company. TOON, Ian Mark is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
KOEDJIKOV, Ivan
Appointed Date: 06 September 2016
44 years old

Director
TOON, Ian Mark
Appointed Date: 06 September 2016
51 years old

Persons With Significant Control

Maven Securities Holding Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

MAVEN DERIVATIVES ASIA LIMITED Events

02 Feb 2017
Current accounting period shortened from 31 January 2018 to 30 June 2017
27 Jan 2017
Current accounting period shortened from 30 September 2017 to 31 January 2017
30 Nov 2016
Registration of charge 103613120001, created on 29 November 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

01 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000,100

06 Sep 2016
Incorporation
Statement of capital on 2016-09-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MAVEN DERIVATIVES ASIA LIMITED Charges

29 November 2016
Charge code 1036 1312 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V., Singapore Branch
Description: Contains a fixed charge over future required assets of this…