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MAPLE SECURITIES (UK) LTD

Company number 02437924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2011 TM01 Termination of appointment of Hans Bernhard as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 22
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Thomas James Richardson on 1 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Wolfgang Schuck on 1 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Benjamin Prade on 1 September 2010
22 Sep 2010 CH01 Director's details changed for Hans Michael Rudigen Bernhard on 1 September 2010
22 Sep 2010 CH01 Director's details changed for Maria Lam on 1 September 2010
15 Sep 2010 CH01 Director's details changed for Mr James Anthony David Leach on 1 April 2010
15 Sep 2010 CH01 Director's details changed for Thomas James Richardson on 1 June 2007
15 Sep 2010 CH01 Director's details changed for Roger Montague Prichard on 15 January 2009
15 Sep 2010 CH01 Director's details changed for Mr Benjamin Prade on 23 September 2009
01 Apr 2010 AP01 Appointment of Mr James Anthony David Leach as a director
04 Jan 2010 AA Full accounts made up to 30 September 2009
07 Oct 2009 MISC 123 set to 42350000
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 42,350,000
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 363a Return made up to 01/09/09; full list of members
27 Dec 2008 AA Full accounts made up to 30 September 2008
03 Nov 2008 288a Director appointed mr wolfgang schuck
22 Sep 2008 288a Director appointed mr benjamin prade
19 Sep 2008 288b Appointment terminated director thomas higgins
09 Sep 2008 363a Return made up to 01/09/08; full list of members
03 Sep 2008 288a Secretary appointed mr gordon mclean