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MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

Company number 10721233

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
10 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 10 April 2024
10 Apr 2024 PSC05 Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 10 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
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
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 30 November 2020
02 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr Scott William Somerville on 11 April 2017
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 Maclaren Robertson as a director on 30 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
27 Jul 2017 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 11 April 2017
12 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 30 November 2017