MAYZUS FINANCIAL SERVICES LIMITED

Company number 06721866

Date	Type	Description	View / Download
03 Apr 2018	PSC07	Cessation of Mayzus Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
03 Apr 2018	PSC01	Notification of Anna Mayzus as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2018	PSC01	Notification of Sergey Mayzus as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Nikolay Rozhok as a director on 26 March 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Mar 2018	CC04	Statement of company's objects	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Artem Voynov as a director on 22 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Christian Russell as a director on 1 October 2017	(1 page)
22 Dec 2017	AP01	Appointment of Ms Anna Arbuzova as a director on 22 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Sergey Mayzus as a director on 22 December 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
22 Mar 2017	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 869 High Road London N12 8QA on 22 March 2017	(1 page)
15 Mar 2017	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 280,000	(4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Nikolay Rozhok on 5 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Christian Russell on 23 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Nikolay Rozhok on 10 March 2016	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
07 Sep 2015	CH01	Director's details changed for Mr Nikolay Rozhok on 19 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Christian Russell as a director on 1 August 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 280,000	(3 pages)
02 Feb 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(22 pages)