Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Mr Eric Michel Christian Personne as a director on 25 September 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Lisa Antoinette Poynter as a director on 18 June 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 May 2024 |
AP01 |
Appointment of Mr Simon John Gunson as a director on 24 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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23 May 2024 |
PSC07 |
Cessation of Maitland Administration Services Limited as a person with significant control on 19 December 2022
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07 May 2024 |
TM01 |
Termination of appointment of Cormac Kevin John O'keeffe as a director on 6 May 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Timothy Oddy as a director on 7 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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13 Jul 2023 |
CERTNM |
Company name changed maitland institutional services LIMITED\certificate issued on 13/07/23
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RES15 ‐
Change company name resolution on 2023-07-03
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13 Jul 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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13 Jul 2023 |
CONNOT |
Change of name notice
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12 Jun 2023 |
AP01 |
Appointment of Mr Timothy Oddy as a director on 9 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 May 2023 |
PSC02 |
Notification of Apex Consolidation Entity Limited as a person with significant control on 19 December 2022
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22 May 2023 |
AP03 |
Appointment of Mrs Sarah Fry as a secretary on 12 April 2023
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22 May 2023 |
TM02 |
Termination of appointment of Maitland Administration Services Limited as a secretary on 12 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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20 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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