MAPLEKEY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 01/11/231 November 2023 | Change of details for Maplekey Uk Finance Limited as a person with significant control on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-30 |
| 27/10/2327 October 2023 | Change of details for Maplekey Uk Finance Limited as a person with significant control on 2017-06-26 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Brian Eric Curci as a director on 2021-05-03 |
| 03/06/203 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEANE |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED GLEN EDWIN MACKEY |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA |
| 21/07/1521 July 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 21/07/1521 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/05/155 May 2015 | 08/04/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED GABRIEL GARY GARCIA |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DANIEL KEANE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED BRIAN ERIC CURCI |
| 12/05/1412 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED ANDREA LEIGH WOOD |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 08/04/11 NO CHANGES |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX |
| 13/04/1013 April 2010 | 08/04/10 NO CHANGES |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED KARL MATTHEWS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | NC INC ALREADY ADJUSTED 17/06/99 |
| 29/06/9929 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 06/05/996 May 1999 | S386 DISP APP AUDS 27/04/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company