- Company Overview for MAP EQUITY LIMITED (03985522)
- Filing history for MAP EQUITY LIMITED (03985522)
- People for MAP EQUITY LIMITED (03985522)
- Charges for MAP EQUITY LIMITED (03985522)
- More for MAP EQUITY LIMITED (03985522)
| 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 Dec 2016 | AP01 | Appointment of Brighd Siobhan Mcauley as a director on 6 December 2016 | |
| 17 Dec 2016 | TM02 | Termination of appointment of Brighd Siobhan Mcauley as a secretary on 6 December 2016 | |
| 05 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 22 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 18 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 07 May 2015 | CH01 | Director's details changed for Mr Christopher James Smelt on 20 April 2015 | |
| 24 Apr 2015 | AD01 | Registered office address changed from 110 Fenchurch Street London EC3M 5JT to Fitzwilliam House 10 st Mary Axe London EC3A 8EN on 24 April 2015 | |
| 03 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 10 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 18 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Christopher James Smelt on 21 April 2011 | |
| 02 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 13 Apr 2010 | AP01 | Appointment of Christopher James Smelt as a director | |
| 12 Jan 2010 | TM01 | Termination of appointment of David Shipley as a director | |
| 04 Sep 2009 | 288c | Secretary's change of particulars / brighd mcauley / 05/08/2009 | |
| 19 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 04/05/09; full list of members |