MAPLE NOMINEE LIMITED
Company number 08621372 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Termination of appointment of Rhys Edward John Thomas as a director on 2026-07-22 · 1 page | View document |
| 25 Jul 2026 | Appointment of Samuel Robert Carter as a director on 2026-07-22 · 2 pages | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 15 Apr 2026 | Termination of appointment of Thomas Pinkham as a director on 2026-04-14 · 1 page | View document |
| 15 Apr 2026 | Appointment of Christopher Holtved as a director on 2026-04-14 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-12-11 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Maleeha Faruqui as a director on 2025-12-11 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Rhys Edward John Thomas as a director on 2025-12-11 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Eric Plesman as a director on 2025-09-09 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 20 Mar 2025 | Appointment of Kirsty Lansdown as a director on 2025-03-06 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Rhys Edward John Thomas as a director on 2025-03-05 · 1 page | View document |
| 19 Mar 2025 | Appointment of Maleeha Faruqui as a director on 2025-03-05 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Hannah Naomi Milne as a director on 2025-03-05 · 1 page | View document |
| 19 Mar 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-03-05 · 1 page | View document |
| 19 Mar 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-03-05 · 2 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 25 Sep 2024 | Appointment of Thomas Pinkham as a director on 2024-08-14 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Nicholas Aaviku as a director on 2024-08-14 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 29 Jun 2023 | Appointment of Eric Plesman as a director on 2023-06-02 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Nicholas Aaviku as a director on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Carrie Leah Gurza as a director on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Christopher Francis Holtved as a director on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Nicholas Aaviku as a director on 2023-06-02 · 1 page | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22 · 2 pages | View document |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 2 Aug 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-22 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Rhys Edward John Thomas as a director on 2021-07-22 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-06-22 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Rhys Edward John Thomas as a director on 2021-07-22 · 1 page | View document |
| 23 Jul 2021 | Director's details changed for Thomas Pin on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Thomas Pin as a director on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Carrie Leah Gurza as a director on 2021-07-05 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Carrie Leah Gurza as a director on 2021-06-11 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Nicholas Macrae as a director on 2021-06-11 · 1 page | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED HANNAH NAOMI MILNE | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED NICHOLAS AAVIKU | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED CARRIE LEAH GURZA | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED CHRISTOPHER HOLTVED | View document |
| 14 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA LAFAVE | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 15/06/2018 | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACRAE / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LAFAVE / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | View document |
| 3 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 21/11/2014 | View document |
| 23 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED DAVID ROBERT BOOTH | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED NICHOLAS MACRAE | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED LISA LAFAVE | View document |
| 5 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR PAUL RICHARD CLARK | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | View document |
| 8 Oct 2013 | COMPANY NAME CHANGED MAGENTA INVESTMENT GP LIMITED CERTIFICATE ISSUED ON 08/10/13 | View document |
| 8 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 23 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |