SIR MAPLE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 21/05/2421 May 2024 | Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05 |
| 20/05/2420 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 03/04/243 April 2024 | Satisfaction of charge 112061040001 in full |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 05/03/245 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 07/02/247 February 2024 | Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 17/08/2317 August 2023 | Change of details for a person with significant control |
| 31/03/2331 March 2023 | Registered office address changed from 125 London Wall London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 07/01/227 January 2022 | Cessation of Nicholas Mark Leslau as a person with significant control on 2022-01-06 |
| 14/03/1814 March 2018 | CESSATION OF SECURE INCOME REIT PLC AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR MAPLE HOLDCO LIMITED |
| 14/02/1814 February 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 14/02/1814 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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