MAPLES FIDUCIARY SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameMAPLES FIDUCIARY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09422850
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    35 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 27, 2025

    2 pagesPSC09

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    40 pagesAA

    Director's details changed for Scott Somerville on Apr 05, 2024

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Appointment of Mr Samuel Michael Howard Ellis as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Kieran Walsh as a director on Nov 30, 2023

    1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 2,400,001
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 04, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2023

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 14, 2019

    • Capital: GBP 1,800,001
    3 pagesSH01

    Group of companies' accounts made up to Nov 30, 2022

    34 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023

    Total exemption full accounts made up to Nov 30, 2021

    22 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023

    Total exemption full accounts made up to Nov 30, 2020

    18 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023

    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