This company is commonly known as St. Maxentius Financial Compliance Ltd. The company was founded 20 years ago and was given the registration number 05096548. The firm's registered office is in MANSFIELD. You can find them at 35 Sherwood Street, Warsop, Mansfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ST. MAXENTIUS FINANCIAL COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 05096548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Sherwood Street, Warsop, Mansfield, England, NG20 0JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Sherwood Street, Warsop, Mansfield, England, NG20 0JR | Secretary | 26 September 2014 | Active |
| 35, Sherwood Street, Warsop, Mansfield, England, NG20 0JR | Director | 06 April 2004 | Active |
| 35, Sherwood Street, Warsop, Mansfield, England, NG20 0JR | Director | 01 November 2018 | Active |
| 222 Bradshaw Meadows, Bradshaw, Bolton, BL2 4NE | Secretary | 06 April 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 06 April 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 06 April 2004 | Active |
| Mr Christopher John York Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Sherwood Street, Mansfield, England, NG20 0JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Officers | Change person director company with change date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Officers | Change person secretary company with change date. | Download |
| 2016-05-05 | Officers | Change person director company with change date. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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