MAPLEKEY UK LIMITED

Company number 03749198 · Monitor this company

Active

132 filings

Date	Filing
8 Apr 2026	Confirmation statement made on 2026-04-08 with no updates · 3 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-08 with no updates · 3 pages	View document
18 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-08 with no updates · 3 pages	View document
1 Nov 2023	Change of details for Maplekey Uk Finance Limited as a person with significant control on 2023-10-30 · 2 pages	View document
30 Oct 2023	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-30 · 1 page	View document
27 Oct 2023	Change of details for Maplekey Uk Finance Limited as a person with significant control on 2017-06-26 · 2 pages	View document
23 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-08 with no updates · 3 pages	View document
13 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
6 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
22 Jun 2021	Termination of appointment of Brian Eric Curci as a director on 2021-05-03 · 1 page	View document
3 Jun 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	View document
2 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 May 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	View document
29 May 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL KEANE	View document
11 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Jun 2017	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	View document
6 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 8 April 2016 with full list of shareholders	View document
3 Jan 2016	REGISTERED OFFICE CHANGED ON 03/01/2016 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN	View document
12 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Sep 2015	DIRECTOR APPOINTED GLEN EDWIN MACKEY	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA	View document
21 Jul 2015	SAIL ADDRESS CHANGED FROM: C/O C/O ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM	View document
21 Jul 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB	View document
5 May 2015	08/04/15 NO MEMBER LIST	View document
27 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015	View document
8 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Sep 2014	DIRECTOR APPOINTED BRIAN ERIC CURCI	View document
2 Sep 2014	DIRECTOR APPOINTED DANIEL KEANE	View document
2 Sep 2014	DIRECTOR APPOINTED GABRIEL GARY GARCIA	View document
12 May 2014	Annual return made up to 8 April 2014 with full list of shareholders	View document
10 Apr 2014	APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM	View document
10 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM	View document
10 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD	View document
7 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
22 Jul 2013	DIRECTOR APPOINTED ANDREA LEIGH WOOD	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS	View document
30 Apr 2013	Annual return made up to 8 April 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 8 April 2012 with full list of shareholders	View document
6 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 May 2011	08/04/11 NO CHANGES	View document
4 May 2011	SAIL ADDRESS CREATED	View document
4 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Oct 2010	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX	View document
13 Apr 2010	08/04/10 NO CHANGES	View document
26 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 May 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER	View document
14 Oct 2008	DIRECTOR APPOINTED KARL MATTHEWS	View document
4 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 May 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS	View document
17 Jun 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX	View document
21 Apr 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Jul 2005	REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ	View document
20 Apr 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	View document
11 Apr 2005	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER	View document
15 Mar 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Mar 2005	SECRETARY RESIGNED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
23 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 May 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
15 Apr 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS	View document
22 Mar 2003	NEW DIRECTOR APPOINTED	View document
22 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
11 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
10 May 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1999	NC INC ALREADY ADJUSTED 17/06/99	View document
29 Jun 1999	ADOPT MEM AND ARTS 17/06/99	View document
12 May 1999	REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR	View document
6 May 1999	S386 DISP APP AUDS 27/04/99	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	SECRETARY RESIGNED	View document
27 Apr 1999	NEW SECRETARY APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99	View document
8 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document