MASTHAVEN LIMITED

Company number 09660012

Date	Type	Description	View / Download
18 Feb 2024	AA	Full accounts made up to 30 September 2023	(84 pages)
26 Jan 2024	AP01	Appointment of Mrs Jana Thomas as a director on 1 January 2024	(2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 85,348.892	(5 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/12/2023	(3 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(1 page)
15 Dec 2023	SH20	Statement by Directors	(1 page)
29 Nov 2023	TM02	Termination of appointment of Claire Morris as a secretary on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Margaret Mills as a director on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Malcolm Graham Mccaig as a director on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Ashley John Machin as a director on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of David Hopton as a director on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Simon Jeremy Glass as a director on 29 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Simon Peter Furnell as a director on 29 November 2023	(1 page)
07 Sep 2023	AD01	Registered office address changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB on 7 September 2023	(1 page)
07 Sep 2023	CERTNM	Company name changed masthaven bank LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	(102 pages)
16 Sep 2022	AP01	Appointment of Mr Simon Peter Furnell as a director on 16 September 2022	(2 pages)
01 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
01 Aug 2022	TM01	Termination of appointment of Leigh James Bartlett as a director on 31 July 2022	(1 page)
01 Jun 2022	AP01	Appointment of Ms Margaret Mills as a director on 14 April 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Krzysztof Drozd as a director on 31 May 2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Natalie Lea Gammon as a director on 12 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Elena Lieskovska as a director on 30 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr David Hopton as a director on 11 April 2022	(2 pages)