MAP EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Second filing of Confirmation Statement dated 2025-05-04 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 07/11/247 November 2024 | Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2024-11-07 |
| 05/11/245 November 2024 | Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 2024-11-05 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 04/10/234 October 2023 | Appointment of Mr James Jonathon Parker as a secretary on 2023-09-28 |
| 02/08/232 August 2023 | Termination of appointment of Paul Langridge as a secretary on 2023-07-31 |
| 25/07/2325 July 2023 | Auditor's resignation |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN TRUBSHAW / 18/01/2019 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGHD MCAULEY |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR AIDAN KONG / 29/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KONG / 29/09/2017 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 18/12/1618 December 2016 | SECRETARY APPOINTED PAUL LANGRIDGE |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED BRIGHD SIOBHAN MCAULEY |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRIGHD MCAULEY |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMELT / 20/04/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMELT / 21/04/2011 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES SMELT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIGHD MCAULEY / 05/08/2009 |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ARTICLES OF ASSOCIATION |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 11/08/00 |
| 17/08/0017 August 2000 | ADOPT ARTICLES 11/08/00 |
| 17/08/0017 August 2000 | £ NC 100/500000 11/08 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RECLASS SHARES 11/08/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED ELLABRIGHT LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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