MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Overview
| Company Name | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10721233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 5 pages | AA | ||
Termination of appointment of Scott William 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 Apr 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 10, 2024 | 1 pages | CH04 | ||
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott William Somerville on Apr 11, 2017 | 2 pages | CH01 | ||
Appointment of Mr Kieran Walsh as a director on Nov 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Maclaren Robertson as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Who are the officers of MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| ELLIS, Samuel Michael Howard | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Australian | 213789660002 | |||||||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 288245510001 | |||||||||
| ROBERTSON, Alasdair Maclaren | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Cayman Islands | British | 228842300001 | |||||||||
| SOMERVILLE, Scott William | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | Cayman Islands | Canadian | 228842320003 | |||||||||
| WALSH, Kieran | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Cayman Islands | British | 265456990001 |
Who are the persons with significant control of MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Apr 11, 2017 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
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Natures of Control
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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