MAPLES AND CALDER
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 25/03/2425 March 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2024-03-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Marney Jane Stone as a secretary on 2022-05-06 |
| 09/05/229 May 2022 | Appointment of Mrs Eleanor Emuss as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 01/06/141 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DENTON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MISS MARNEY JANE STONE |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 26/07/2013 |
| 22/07/1322 July 2013 | ALTER ARTICLES 09/05/2013 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 09/05/2013 |
| 10/05/1310 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 5TH FLOOR 7 PRINCES STREET LONDON EC2R 8AQ |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN DENTON |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MISS MARNEY JANE STONE |
| 03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 04/04/2011 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DENTON / 06/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENZIE |
| 15/01/1015 January 2010 | SECRETARY APPOINTED SHAUN DENTON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCKENZIE |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED PAUL CLIVE GOVIER |
| 11/01/1011 January 2010 | SECTION 519 RES OF AUDITORS |
| 27/11/0927 November 2009 | SECTION 519 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED MAPLES AND CALDER EUROPE CERTIFICATE ISSUED ON 29/07/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 FIFTH FLOOR 7 PRINCES STREET LONDON EC2P 2EN |
| 09/06/989 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 10 NORWICH STREET LONDON EC4A 1BD |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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