MAPLES FIDUCIARY SERVICES (UK) LIMITED: Filings
Overview
| Company Name | MAPLES FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09422850 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAPLES FIDUCIARY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Somerville as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Charles Michael Leahy as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 35 pages | AA | ||||||
legacy | 60 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 27, 2025 | 2 pages | PSC09 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||||||
Director's details changed for Scott Somerville on Apr 05, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Samuel Michael Howard Ellis as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Kieran Walsh as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 16, 2020
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Aug 14, 2019
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Nov 30, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Nov 30, 2021 | 22 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0