MAXIMUM RETURN SYSTEMS GROUP LLP
Active - Accounts Filed
General Information
NAME
MAXIMUM RETURN SYSTEMS GROUP LLP
COMPANY NUMBER
OC363439
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2011
21/09/2021
WHITE AMBA INVESTMENTS LLP
LONDON
WC1N 3AX
Telephone: 01322662267
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 662267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE AMBA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Susan White (931072277) Appointed |
Credit Risk Overview
Want to learn more about MAXIMUM RETURN SYSTEMS GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIMUM RETURN SYSTEMS GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMUM RETURN SYSTEMS GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2011 - Present (13 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2011 - Present (13 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE AMBA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
| EVO STRATEGIC INVESTMENT LTD | Active - Accounts Filed | View Report |
| SIFAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Susan White (931072277) Appointed |
| 01/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Susan White (915908116) has left the board |
| 17/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 23/02/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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