AED MAPLE HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2124 June 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-24

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18/06/2118 June 2021 Return of final meeting in a members' voluntary winding up

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 ADOPT ARTICLES 31/01/2019

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07/02/197 February 2019 COMPANY NAME CHANGED LSREF IV MAPLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/19

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER

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06/02/196 February 2019 DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT CALNAN

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15/01/1915 January 2019 DIRECTOR APPOINTED MR DEAN MINTER

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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28/02/1828 February 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM CITYGATE C/O HUDSON ADVISORS UK LTD 17 DOMINION ST LONDON EC2M 2EF UNITED KINGDOM

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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