Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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15 Feb 2024 |
PSC02 |
Notification of Sumitomo Mitsui Financial Group as a person with significant control on 21 December 2022
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15 Feb 2024 |
PSC07 |
Cessation of Patrick on Yip Tsang as a person with significant control on 21 December 2022
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15 Feb 2024 |
PSC07 |
Cessation of Gilbert Chi Hang Ho as a person with significant control on 21 December 2022
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15 Feb 2024 |
PSC07 |
Cessation of Brian Cheng Chi Ming as a person with significant control on 21 December 2022
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15 Feb 2024 |
PSC07 |
Cessation of Chi Him Cheng as a person with significant control on 21 December 2022
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14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 8 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Oct 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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12 Mar 2019 |
PSC01 |
Notification of Chi Him Cheng as a person with significant control on 21 March 2018
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12 Mar 2019 |
PSC01 |
Notification of Brian Cheng Chi Ming as a person with significant control on 6 April 2016
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