Maple Securities (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIRST MARATHON (U.K.) LIMITED
MAPLE PARTNERS (U.K.) LIMITED
Company type Private Limited Company Company Number 02437924 Record last updated Friday, October 21, 2022 4:32:49 PM UTC Postal Code SW1Y 6QB
Visits Maria Lam (born on Oct 23, 1961), 9 companies
Document Type Publication date Download link Notices May 27, 2016 Notice of intended dividends Notices Apr 14, 2016 Meetings of creditors Registry Mar 26, 2015 Resignation of one Director Registry Mar 16, 2015 Resignation of one Director (a man) Financials Jan 6, 2015 Annual accounts Registry Dec 18, 2014 Resignation of one Director Registry Oct 31, 2014 Resignation of one Director (a man) Registry Sep 5, 2014 Annual return Financials Feb 7, 2014 Annual accounts Registry Sep 4, 2013 Annual return Registry Jul 12, 2013 Appointment of a man as Director Registry Jul 11, 2013 Appointment of a man as Director 2437... Registry May 11, 2013 Registration of a charge / charge code Financials Jan 28, 2013 Annual accounts Registry Sep 6, 2012 Annual return Financials Jan 2, 2012 Annual accounts Registry Sep 2, 2011 Annual return Registry Sep 2, 2011 Change of particulars for director Registry Sep 1, 2011 Change of particulars for director 2437... Registry Jul 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 8, 2011 Appointment of a man as Director Registry Jan 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 26, 2011 Appointment of a man as Chief Financial Officer and Director Financials Jan 24, 2011 Annual accounts Registry Jan 12, 2011 Resignation of one Director Registry Jan 12, 2011 Resignation of one Director 2437... Registry Jan 11, 2011 Particulars of a mortgage or charge Registry Jan 1, 2011 Resignation of 2 people: one Financial Services, one Director (a man) and one Group Chief Financial Officer Registry Sep 22, 2010 Annual return Registry Sep 22, 2010 Change of particulars for director Registry Sep 22, 2010 Change of particulars for director 2437... Registry Sep 22, 2010 Change of particulars for director Registry Sep 22, 2010 Change of particulars for director 2437... Registry Sep 22, 2010 Change of particulars for director Registry Sep 15, 2010 Change of particulars for director 2437... Registry Sep 15, 2010 Change of particulars for director Registry Sep 15, 2010 Change of particulars for director 2437... Registry Sep 15, 2010 Change of particulars for director Registry Apr 1, 2010 Appointment of a man as Director and Finance Registry Apr 1, 2010 Appointment of a man as Director Financials Jan 4, 2010 Annual accounts Registry Oct 7, 2009 Miscellaneous document Registry Oct 7, 2009 £ nc 1000/1500000 Registry Oct 7, 2009 Return of allotment of shares Registry Oct 7, 2009 £ nc 1000/1500000 Registry Sep 3, 2009 Annual return Financials Dec 27, 2008 Annual accounts Registry Nov 3, 2008 Appointment of a man as Director Registry Oct 29, 2008 Appointment of a man as Director 2437... Registry Sep 22, 2008 Appointment of a man as Director Registry Sep 19, 2008 Appointment of a man as Financial Services and Director Registry Sep 19, 2008 Resignation of a director Registry Sep 15, 2008 Resignation of one Financial Services and one Director (a man) Registry Sep 9, 2008 Annual return Registry Sep 3, 2008 Appointment of a man as Secretary Registry Sep 2, 2008 Appointment of a man as Secretary and Director Registry Sep 2, 2008 Resignation of a director Registry Sep 2, 2008 Resignation of a secretary Registry Aug 31, 2008 Resignation of one Financial Services and one Director (a man) Financials Jan 9, 2008 Annual accounts Registry Sep 21, 2007 Annual return Registry Feb 1, 2007 Resignation of a director Registry Feb 1, 2007 Appointment of a director Registry Jan 31, 2007 Appointment of a man as Director Financials Jan 9, 2007 Annual accounts Registry Dec 14, 2006 Resignation of one Director (a man) Registry Dec 14, 2006 Resignation of a director Registry Dec 14, 2006 Resignation of a secretary Registry Sep 5, 2006 Annual return Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2437... Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2437... Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2437... Registry May 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Mar 7, 2006 Annual accounts Registry Nov 15, 2005 Appointment of a secretary Registry Nov 15, 2005 Appointment of a director Registry Nov 14, 2005 Appointment of a man as Director Registry Sep 21, 2005 Annual return Registry Jun 23, 2005 Resignation of a director Registry Jun 15, 2005 Resignation of one Finance and one Director (a man) Registry Apr 20, 2005 Appointment of a director Registry Apr 15, 2005 Appointment of a director 2437... Registry Apr 15, 2005 Appointment of a director Registry Apr 14, 2005 Appointment of a man as Director and Financial Services Registry Apr 14, 2005 Resignation of a director Registry Apr 1, 2005 Two appointments: a woman and a man,: a woman and a man Registry Mar 4, 2005 Particulars of a mortgage or charge Registry Mar 4, 2005 Particulars of a mortgage or charge 2437... Registry Feb 9, 2005 Resignation of a director Registry Jan 31, 2005 Resignation of one Director (a man) Financials Jan 7, 2005 Annual accounts Registry Sep 21, 2004 Annual return Registry Jun 30, 2004 Appointment of a director Registry Jun 18, 2004 Appointment of a man as Director and Financial Services Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars Financials Jan 14, 2004 Annual accounts Registry Dec 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge