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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 6 Coldbath Square, 6 Coldbath Square, London, EC1R 5HL on 22 August 2024
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10 May 2024 |
PSC05 |
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 6 Coldbath Square London EC1R 5HL to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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21 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to C/O Aldermore Bank Plc, Austin Friars House 2-6 Austin Friars London EC2N 2HD
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22 Oct 2021 |
AP01 |
Appointment of Mr Waleed Zafar Choudary as a director on 8 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Jul 2019 |
PSC02 |
Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 9 January 2019
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09 Jul 2019 |
PSC05 |
Change of details for Aldermore Bank Plc as a person with significant control on 9 January 2019
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08 May 2019 |
CH01 |
Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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08 Feb 2019 |
TM01 |
Termination of appointment of David Phillip Monks as a director on 9 January 2019
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16 Jan 2019 |
AP01 |
Appointment of Miss Jennifer Lynn Jones as a director on 9 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor, Block D Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to 6 Coldbath Square London EC1R 5HL on 16 January 2019
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