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MAPLESFS UK GROUP SERVICES LIMITED

Company number 10715493

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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)
04 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 10 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC05	Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 10 April 2024	View PDF Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Samuel Michael Howard Ellis as a director on 30 November 2023	View PDF Appointment of Mr Samuel Michael Howard Ellis as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Kieran Walsh as a director on 30 November 2023	View PDF Termination of appointment of Kieran Walsh as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Mr Scott William Somerville on 7 April 2017	View PDF Director's details changed for Mr Scott William Somerville on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Kieran Walsh as a director on 30 November 2019	View PDF Appointment of Mr Kieran Walsh as a director on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Alasdair Maclaren Robertson as a director on 30 November 2019	View PDF Termination of appointment of Alasdair Maclaren Robertson as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 7 April 2017	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 7 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)

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MAPLESFS UK GROUP SERVICES LIMITED

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