MAPLEKEY UK FINANCE LIMITED

Company number 03792979

Date	Type	Description	View / Download
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
29 Nov 2016	AD02	Register inspection address has been changed from 41 Lothbury London EC2R 7HF to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 288,000,003	(20 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
03 Jan 2016	AD01	Registered office address changed from Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN to 20-22 Bedford Row London WC1R 4JS on 3 January 2016	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Sep 2015	AP01	Appointment of Glen Edwin Mackey as a director on 21 August 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Gabriel Gary Garcia as a director on 10 July 2015	(2 pages)
21 Jul 2015	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
21 Jul 2015	AD02	Register inspection address has been changed to 41 Lothbury London EC2R 7HF	(2 pages)
21 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 288,000,003	(15 pages)
27 Mar 2015	CH01	Director's details changed for Gabriel Gary Garcia on 1 January 2015	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 288,000,003	(15 pages)
09 May 2014	AP01	Appointment of Daniel Keane as a director	(3 pages)
09 May 2014	AP01	Appointment of Gabriel Gary Garcia as a director	(3 pages)
09 May 2014	AP01	Appointment of Brian Eric Curci as a director on 1 April 2014	(3 pages)
09 May 2014	AP01	Appointment of Daniel Keane as a director	(3 pages)
09 May 2014	AP01	Appointment of Gabriel Gary Garcia as a director	(3 pages)
09 May 2014	AP01	Appointment of Brian Eric Curci as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Andrea Wood as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Crystal Needham as a director	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Crystal Needham as a secretary	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)