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SIR MAPLE 2 LIMITED

Company number 11206104

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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)
21 May 2024 PSC07 Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
20 May 2024 PSC02 Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
03 Apr 2024 MR04 Satisfaction of charge 112061040001 in full
07 Mar 2024 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
05 Mar 2024 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of John Keith Leslie White as a director on 5 March 2024
05 Mar 2024 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Simon Lee as a director on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
05 Mar 2024 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
07 Feb 2024 PSC06 Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
12 Sep 2023 AP01 Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
17 Aug 2023 PSC05 Change of details for a person with significant control
31 Mar 2023 AD01 Registered office address changed from 125 London Wall London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
30 Mar 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
30 Mar 2023 TM02 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
18 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
17 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023