• UK
  • MAESTRO FINANCIAL SERVICES LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
01863834
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
-
Company secretaries
QUILTER COSEC SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1984-11-15
Age Of Company
1984-11-15 39 years
SIC/NACE
64999

Ownership

Beneficial Owners
Quilter Private Client Advisers Limited
Npl Financial Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MAESTRO INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2019-01-28
Last Date: 2017-04-28
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2020-09-20
Last Date: 2019-08-09

MAESTRO FINANCIAL SERVICES LIMITED Company Description

MAESTRO FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01863834. Its current trading status is "live". It was registered 1984-11-15. It was previously called MAESTRO INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
More information

Get MAESTRO FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maestro Financial Services Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

1984-11-15 39 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-03-01) - CH04

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-23) - LIQ03

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  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • change-corporate-secretary-company-with-change-date (2019-04-17) - CH04

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  • change-to-a-person-with-significant-control (2019-04-23) - PSC05

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • resolution (2019-07-04) - RESOLUTIONS

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  • legacy (2019-07-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-07-04) - SH19

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  • legacy (2019-07-04) - SH20

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  • second-filing-of-change-of-secretary-details-with-name (2019-07-09) - RP04CH04

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  • change-corporate-secretary-company-with-change-date (2019-03-19) - CH04

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  • resolution (2019-07-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-16) - CS01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-09-24) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-24) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01

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  • move-registers-to-sail-company-with-new-address (2019-12-19) - AD03

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10

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  • move-registers-to-registered-office-company-with-new-address (2018-01-09) - AD04

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC05

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  • notification-of-a-person-with-significant-control (2018-01-09) - PSC02

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  • change-person-director-company-with-change-date (2018-01-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • change-person-director-company-with-change-date (2018-05-23) - CH01

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • change-to-a-person-with-significant-control (2018-09-12) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2018-01-30) - AP04

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  • capital-allotment-shares (2017-02-09) - SH01

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  • capital-name-of-class-of-shares (2017-02-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-02-22) - SH10

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  • resolution (2017-03-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • mortgage-satisfy-charge-full (2017-05-02) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-05-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-13) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • change-account-reference-date-company-previous-extended (2017-05-11) - AA01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-10) - MR01

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  • mortgage-satisfy-charge-full (2013-08-10) - MR04

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • termination-secretary-company-with-name (2013-12-23) - TM02

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • move-registers-to-sail-company (2012-10-16) - AD03

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  • change-sail-address-company (2012-10-16) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • legacy (2009-09-16) - 363a

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA

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  • resolution (2007-11-08) - RESOLUTIONS

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  • legacy (2007-11-08) - 122

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA

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  • accounts-with-accounts-type-full (2006-09-28) - AA

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  • legacy (2006-08-14) - 363a

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  • resolution (2006-07-20) - RESOLUTIONS

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  • legacy (2005-06-10) - 288b

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  • legacy (2005-06-12) - 288a

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  • legacy (2005-08-16) - 363a

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  • accounts-with-accounts-type-full (2005-06-17) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-07-12) - AA

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-full (2002-10-10) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2001-09-07) - 363s

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  • accounts-with-accounts-type-full (2001-07-06) - AA

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  • legacy (2001-12-12) - 288c

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  • legacy (2000-08-30) - 363a

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  • legacy (2000-08-03) - 288a

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-09-17) - 363a

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  • legacy (1999-09-17) - 288c

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • legacy (1997-09-15) - 363s

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  • accounts-with-accounts-type-full (1997-06-23) - AA

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  • legacy (1996-09-16) - 363s

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  • accounts-with-accounts-type-full (1996-10-04) - AA

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-small (1995-07-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-06) - AA

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  • certificate-change-of-name-company (1994-01-19) - CERTNM

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  • legacy (1994-01-24) - 88(2)R

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  • legacy (1994-01-24) - 225(1)

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  • legacy (1994-01-24) - 123

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  • resolution (1994-01-24) - RESOLUTIONS

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  • legacy (1994-02-14) - 88(2)R

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  • legacy (1994-12-22) - 88(2)R

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  • legacy (1994-03-29) - 288

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  • legacy (1994-07-14) - 123

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  • resolution (1994-07-14) - RESOLUTIONS

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  • legacy (1994-07-14) - 88(2)R

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  • legacy (1994-08-02) - 363s

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  • accounts-with-accounts-type-small (1994-09-01) - AA

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  • legacy (1993-09-22) - 363s

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  • legacy (1992-09-09) - 363s

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  • accounts-with-accounts-type-small (1992-08-07) - AA

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  • legacy (1992-03-14) - 395

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  • accounts-with-accounts-type-small (1991-09-17) - AA

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  • legacy (1991-09-02) - 363b

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  • accounts-with-accounts-type-small (1990-08-07) - AA

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  • legacy (1990-08-07) - 363

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  • legacy (1989-10-03) - 363

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  • accounts-with-accounts-type-small (1989-10-03) - AA

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  • legacy (1988-11-29) - 363

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  • legacy (1988-08-31) - 395

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  • legacy (1988-08-11) - 395

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  • accounts-with-accounts-type-small (1988-11-29) - AA

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  • accounts-with-accounts-type-small (1987-12-08) - AA

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  • legacy (1987-12-08) - 363

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  • legacy (1987-09-14) - 288

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  • legacy (1987-04-02) - 363

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  • legacy (1987-04-02) - 287

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  • legacy (1987-04-02) - 288

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  • accounts-with-accounts-type-small (1987-03-14) - AA

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  • legacy (1987-03-14) - 288

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  • miscellaneous (1984-11-15) - MISC

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