MAPLESFS UK GROUP SERVICES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-06 with no updates

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12/04/2412 April 2024 Confirmation statement made on 2024-04-06 with no updates

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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10/04/2410 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-10

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10/04/2410 April 2024 Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2024-04-10

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

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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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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-11-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM SOMERVILLE / 07/04/2017

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18/12/1918 December 2019 DIRECTOR APPOINTED MR KIERAN WALSH

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERTSON

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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

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27/07/1727 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES FIDUCIARY SERVICES (UK) LIMITED / 07/04/2017

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17/05/1717 May 2017 ADOPT ARTICLES 24/04/2017

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17/05/1717 May 2017 ADOPT ARTICLES 24/04/2017

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17/05/1717 May 2017 STATEMENT OF COMPANY'S OBJECTS

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12/05/1712 May 2017 CURRSHO FROM 30/04/2018 TO 30/11/2017

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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