MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
ActiveCompany no. 10722404 · Private limited company · Incorporated 12 Apr 2017
Company no. 10722404 · Private limited company · Incorporated 12 Apr 2017
Original documents filed with Companies House · 32 filings
8 Jun 2026
Accounts
Accounts for a dormant company made up to 30 Nov 2025
Filed on paper · 5 pages
7 May 2026
Officers
Termination of appointment of Scott William Somerville as a director on 30 Apr 2026
PDF · 1 page
7 May 2026
Officers
Appointment of Mr Charles Michael Leahy as a director on 30 Apr 2026
PDF · 2 pages
14 Apr 2026
Confirmation
Confirmation statement made on 6 Apr 2026 with no updates
PDF · 3 pages
21 Aug 2025
Accounts
Accounts for a dormant company made up to 30 Nov 2024
Filed on paper · 5 pages
28 Apr 2025
Confirmation
Confirmation statement made on 6 Apr 2025 with updates
PDF · 4 pages
4 Sep 2024
Accounts
Accounts for a dormant company made up to 30 Nov 2023
Filed on paper · 5 pages
12 Apr 2024
Confirmation
Confirmation statement made on 6 Apr 2024 with no updates
PDF · 3 pages
12 Apr 2024
Officers
Secretary's details changed for Maples Fiduciary Services (Uk) Limited 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
21 Aug 2023
Accounts
Accounts for a dormant company made up to 30 Nov 2022
Filed on paper · 5 pages
2 Sep 2022
Accounts
Accounts for a dormant company made up to 30 Nov 2021
Filed on paper · 5 pages
7 Apr 2022
Confirmation
Confirmation statement made on 6 Apr 2022 with no updates
PDF · 3 pages
7 Sep 2021
Accounts
Accounts for a dormant company made up to 30 Nov 2020
Filed on paper · 5 pages
7 Apr 2021
Confirmation
Confirmation statement made on 6 Apr 2021 with no updates
PDF · 3 pages
7 Sep 2020
Accounts
Accounts for a dormant company made up to 30 Nov 2019
Filed on paper · 5 pages
14 Apr 2020
Confirmation
Confirmation statement made on 10 Apr 2020 with no updates
PDF · 3 pages
18 Feb 2020
Officers
Director's details changed for Mr Scott William Somerville on 12 Apr 2017
PDF · 2 pages
18 Dec 2019
Officers
Appointment of Mr Kieran Walsh as a director on 30 Nov 2019
PDF · 2 pages
18 Dec 2019
Officers
Termination of appointment of Alasdair Maclaren Robertson as a director on 30 Nov 2019
PDF · 1 page
Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.
10 Apr 2024
Officers
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 10 Apr 2024
PDF · 1 page
10 Apr 2024
Ownership
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 10 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
11 Apr 2023
Confirmation
Confirmation statement made on 6 Apr 2023 with no updates
PDF · 3 pages