MAPLES FIDUCIARY SERVICES (UK) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on 2023-12-06

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27/02/2527 February 2025 Withdrawal of a person with significant control statement on 2025-02-27

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18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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17/06/2417 June 2024 Group of companies' accounts made up to 2023-11-30

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17/04/2417 April 2024 Director's details changed for Scott Somerville on 2024-04-05

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05/04/245 April 2024 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 2024-04-05

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with updates

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30/11/2330 November 2023 Appointment of Mr Samuel Michael Howard Ellis as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Kieran Walsh as a director on 2023-11-30

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2021-02-04

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2020-02-04

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23/11/2323 November 2023 Second filing of a statement of capital following an allotment of shares on 2020-11-16

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2023-02-04

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2022-02-04

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2019-08-14

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-11-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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04/02/214 February 2021 Confirmation statement made on 2021-02-04 with updates

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03/12/203 December 2020 Statement of capital following an allotment of shares on 2020-11-16

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07/02/207 February 2020 Confirmation statement made on 2020-02-04 with updates

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/02/1715 February 2017 14/02/17 STATEMENT OF CAPITAL GBP 300001

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/03/162 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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02/02/162 February 2016 PREVSHO FROM 28/02/2016 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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