MAPLEIS LIMITED

10045873
ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Ms. Diana Hui- Fang Ren) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Olivier Jean Raymond Robert Borne) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Everaud Charles Henriques) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Appointment of director (Ms. Lindsay Ginnette Sides) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Sarah Jane Linstead) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Albert Loo) 1 Buy now
05 Feb 2024 officers Change of particulars for director (Mr Albert Loo) 2 Buy now
14 Jan 2024 accounts Annual Accounts 25 Buy now
08 Aug 2023 officers Appointment of director (Ms Marine Raphaelle Caroline Brabec) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Marie Helene Beatrice Knidler-Olivier) 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Peter James Briant) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Timothy James Hester) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
07 Jan 2023 accounts Annual Accounts 27 Buy now
19 Dec 2022 officers Termination of appointment of director (Antoine Michel Bernard Broquereau) 1 Buy now
09 Dec 2022 officers Appointment of director (Mr Albert Loo) 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Olivier Jean Raymond Robert Borne) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Claire Anne Sadoulet) 1 Buy now
08 Jul 2022 capital Return of Allotment of shares 4 Buy now
17 Jun 2022 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
17 Jun 2022 officers Termination of appointment of secretary (Sanne Group (Uk) Limited) 1 Buy now
01 Jun 2022 capital Return of Allotment of shares 4 Buy now
06 May 2022 capital Return of Allotment of shares 4 Buy now
04 Apr 2022 capital Return of Allotment of shares 4 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2022 capital Return of Allotment of shares 4 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Antoine Michel Bernard Broquereau) 2 Buy now
03 Feb 2022 capital Return of Allotment of shares 4 Buy now
12 Jan 2022 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 accounts Annual Accounts 26 Buy now
01 Dec 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 capital Return of Allotment of shares 4 Buy now
02 Nov 2021 change-of-name Second filed SH01 - 01/10/21 Statement of Capital eur 400 01/10/21 Statement of Capital gbp 280800 01/10/21 Statement of Capital usd 3100 5 Buy now
25 Oct 2021 capital Return of Allotment of shares 5 Buy now
24 Aug 2021 capital Return of Allotment of shares 4 Buy now
26 May 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 capital Return of Allotment of shares 4 Buy now
30 Mar 2021 officers Appointment of director (Mr Matthieu Dominique Laurent Simon) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Yasmine Karadja) 1 Buy now
05 Jan 2021 accounts Annual Accounts 27 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2020 resolution Resolution 32 Buy now
21 Jan 2020 officers Change of particulars for director (Claire Anne Sadoulet) 2 Buy now
21 Jan 2020 officers Change of particulars for director (Mrs Sarah Jane Linstead) 2 Buy now
20 Dec 2019 accounts Annual Accounts 27 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2019 resolution Resolution 31 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2019 officers Appointment of director (Claire Anne Sadoulet) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Sophie Robatche-Claive) 1 Buy now
08 Jan 2019 accounts Annual Accounts 23 Buy now
16 Apr 2018 officers Appointment of director (Yasmine Karadja) 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 accounts Annual Accounts 20 Buy now
20 Dec 2017 officers Termination of appointment of director (Marie-Leone Gillet) 1 Buy now
20 Dec 2017 officers Appointment of director (Ms Marie Helene Beatrice Knidler-Olivier) 2 Buy now
21 Jun 2017 officers Appointment of director (Mrs Marie-Leone Gillet) 2 Buy now
16 Jun 2017 officers Appointment of director (Mr Antoine Michel Bernard Broquereau) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Delphine Rech- Guitel) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 officers Appointment of director (Ms Sarah Jane Linstead) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Mark Alexander Nimmo) 1 Buy now
14 Jun 2016 resolution Resolution 33 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Mark Alexander Nimmo) 2 Buy now
07 Mar 2016 incorporation Incorporation Company 25 Buy now