MAPLES FIDUCIARY SERVICES (UK) LIMITED
ActiveCompany no. 09422850 · Private limited company · Incorporated 4 Feb 2015
Company no. 09422850 · Private limited company · Incorporated 4 Feb 2015
Original documents filed with Companies House · 45 filings
5 May 2026
Officers
Appointment of Mr Charles Michael Leahy as a director on 30 Apr 2026
PDF · 2 pages
5 May 2026
Officers
Termination of appointment of Scott Somerville as a director on 30 Apr 2026
PDF · 1 page
16 Feb 2026
Confirmation
Confirmation statement made on 4 Feb 2026 with updates
PDF · 4 pages
22 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Nov 2024
Filed on paper · 35 pages
22 Aug 2025
17 Jun 2024
Accounts
Group of companies' accounts made up to 30 Nov 2023
Filed on paper · 40 pages
17 Apr 2024
Officers
Director's details changed for Scott Somerville on 5 Apr 2024
PDF · 2 pages
5 Apr 2024
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 Apr 2024
PDF · 1 page
30 Nov 2023
Officers
Appointment of Mr Samuel Michael Howard Ellis as a director on 30 Nov 2023
PDF · 2 pages
30 Nov 2023
Officers
Termination of appointment of Kieran Walsh as a director on 30 Nov 2023
PDF · 1 page
23 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 4 Feb 2023
PDF · 3 pages
2 Sep 2022
Accounts
Total exemption full accounts made up to 30 Nov 2021
Filed on paper · 22 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
27 Feb 2025
Ownership
Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on 6 Dec 2023
PDF · 2 pages
27 Feb 2025
Ownership
Withdrawal of a person with significant control statement on 27 Feb 2025
PDF · 2 pages
18 Feb 2025
Confirmation
Confirmation statement made on 4 Feb 2025 with no updates
PDF · 3 pages
13 Feb 2024
Confirmation
Confirmation statement made on 4 Feb 2024 with updates
PDF · 4 pages
23 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 4 Feb 2021
PDF · 3 pages
23 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 4 Feb 2022
PDF · 3 pages
23 Nov 2023
Capital
Second filing of a statement of capital following an allotment of shares on 16 Nov 2020
PDF · 4 pages
23 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 4 Feb 2020
PDF · 3 pages
17 Nov 2023
Capital
Statement of capital following an allotment of shares on 14 Aug 2019
PDF · 3 pages
25 Sep 2023
Accounts
Group of companies' accounts made up to 30 Nov 2022
Filed on paper · 34 pages
13 Feb 2023
Confirmation
Confirmation statement made on 4 Feb 2023 with no updates
Filed on paper · 4 pages