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MAPLEKEY UK FINANCE LIMITED

Company number 03792979

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
30 Oct 2023 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 October 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
18 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Sep 2021 TM01 Termination of appointment of Glen Edwin Mackey as a director on 3 May 2021
16 Sep 2021 AP01 Appointment of Brian Eric Curci as a director on 3 May 2021
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Brian Eric Curci as a director on 3 May 2021
08 Apr 2021 CH01 Director's details changed for Brian Eric Curci on 8 April 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 16 June 2018
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
29 May 2019 TM01 Termination of appointment of Daniel Keane as a director on 12 March 2019
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/07/2020.
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB on 26 June 2017