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MAPLES FIDUCIARY SERVICES (UK) LIMITED

Company number 09422850

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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)
17 Jun 2024 AA Group of companies' accounts made up to 30 November 2023
17 Apr 2024 CH01 Director's details changed for Scott Somerville on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
30 Nov 2023 AP01 Appointment of Mr Samuel Michael Howard Ellis as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Kieran Walsh as a director on 30 November 2023
23 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,400,001
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2020
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2021
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2022
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2023
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 1,800,001
25 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
02 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
07 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,400,001
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2023
07 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
18 Dec 2019 AP01 Appointment of Mr Kieran Walsh as a director on 30 November 2019
18 Dec 2019 TM01 Termination of appointment of Alasdair Robertson as a director on 30 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 800,001