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MAPLE INVESTMENT GP LIMITED

Company number 07428466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 CH01 Director's details changed for Mr Paul Richard Clark on 5 June 2017
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Nov 2015 CH01 Director's details changed for Mr David Robert Booth on 3 November 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 AP01 Appointment of Mr James Richard Campbell Cooksey as a director on 17 August 2015
28 Aug 2015 TM01 Termination of appointment of Rhys Edward John Thomas as a director on 17 August 2015
28 Aug 2015 AP01 Appointment of Mr Rhys Edward John Thomas as a director on 17 August 2015
25 Nov 2014 AP01 Appointment of David Robert Booth as a director on 3 November 2014
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
12 Sep 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 TM01 Termination of appointment of James Cooksey as a director
20 Jun 2014 TM01 Termination of appointment of Alexander Peeke as a director
20 Jun 2014 AP01 Appointment of Rhys Edward John Thomas as a director
20 May 2014 AP01 Appointment of Nicholas Macrae as a director
20 May 2014 TM01 Termination of appointment of Michael Anthony John Catford as a director
14 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
13 Aug 2013 AA Full accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
30 May 2012 AP01 Appointment of Mr Alexander James Peeke as a director
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders