• UK
  • MAXIS INVESTMENTS LTD - 1st Floor One Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

Company Information

Company registration number
05529888
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor One Bartholomew Lane
London
EC2N 2AX
England
1st Floor One Bartholomew Lane, London, EC2N 2AX, England UK

Management

Managing Directors
ARIKOK, Mehmet Yigit
KURAL, Murat
AYVACI, Kenan
Company secretaries
PJT SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-08-08
Age Of Company
2005-08-08 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Turkiye Is Bankasi As

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXIS SECURITIES LIMITED
Legal Entity Identifier (LEI)
213800POPD476LX1UB82
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

MAXIS INVESTMENTS LTD Company Description

MAXIS INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05529888. Its current trading status is "live". It was registered 2005-08-08. It was previously called MAXIS SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at 1St Floor One Bartholomew Lane .
More information

Get MAXIS INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maxis Investments Ltd - 1st Floor One Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

2005-08-08 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-07) - AA

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  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-13) - AP01

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  • change-to-a-person-with-significant-control (2023-01-05) - PSC05

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  • change-to-a-person-with-significant-control (2023-01-18) - PSC05

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-full (2023-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • change-person-director-company-with-change-date (2022-06-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • change-person-director-company-with-change-date (2019-06-14) - CH01

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  • accounts-amended-with-accounts-type-full (2019-08-15) - AAMD

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  • auditors-resignation-company (2019-11-20) - AUD

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-05-01) - AA

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • accounts-with-accounts-type-full (2017-04-19) - AA

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  • capital-allotment-shares (2017-10-12) - SH01

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • change-person-director-company-with-change-date (2016-06-15) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • accounts-with-accounts-type-full (2016-05-08) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • auditors-resignation-company (2014-12-09) - AUD

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  • auditors-resignation-company (2014-11-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • certificate-change-of-name-company (2013-12-16) - CERTNM

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  • change-of-name-notice (2013-12-16) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-full (2013-05-20) - AA

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  • appoint-person-director-company-with-name (2013-05-10) - AP01

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  • termination-director-company-with-name (2013-05-10) - TM01

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  • capital-allotment-shares (2013-03-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • capital-allotment-shares (2012-11-23) - SH01

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • termination-director-company-with-name (2011-11-17) - TM01

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-01) - CH04

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  • auditors-resignation-limited-company (2010-10-19) - AA03

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  • accounts-with-made-up-date (2010-05-06) - AA

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • legacy (2009-02-23) - 88(2)

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  • legacy (2009-08-18) - 363a

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  • legacy (2008-08-21) - 123

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  • legacy (2008-08-21) - 363a

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2008-01-02) - 88(2)R

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  • accounts-with-accounts-type-full (2007-04-30) - AA

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  • resolution (2007-06-12) - RESOLUTIONS

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  • legacy (2007-06-12) - 123

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  • legacy (2007-01-02) - 287

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-08-17) - 288c

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  • legacy (2007-06-12) - 88(2)R

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  • resolution (2006-01-12) - RESOLUTIONS

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  • resolution (2006-05-18) - RESOLUTIONS

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  • legacy (2006-01-12) - 123

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  • legacy (2006-01-09) - 288c

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  • legacy (2006-07-04) - 288b

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  • legacy (2006-07-05) - 288a

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  • legacy (2006-07-14) - 88(2)R

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  • legacy (2006-09-05) - 363a

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-05-10) - 225

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  • legacy (2005-10-11) - 225

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  • legacy (2005-09-27) - 287

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  • legacy (2005-09-19) - 88(2)R

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  • incorporation-company (2005-08-08) - NEWINC

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