MAPLEIS LIMITED
Active - Accounts Filed
General Information
NAME
MAPLEIS LIMITED
COMPANY NUMBER
10045873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/03/2016
(8 years and 8 months old)
WEBSITE
http://societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4SG
Telephone: 02076766000
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Olivier Jean Raymond Robert Borne (930314176) has left the board |
| 17/09/2024 | New Board Member Diana Hui- Fang Ren (932711846) Appointed |
| 08/04/2024 | Everaud Charles Henriques (920369361) has left the board |
Credit Risk Overview
Want to learn more about MAPLEIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLEIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLEIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Olivier Jean Raymond Robert Borne (930314176) has left the board |
| 17/09/2024 | New Board Member Diana Hui- Fang Ren (932711846) Appointed |
| 08/04/2024 | Everaud Charles Henriques (920369361) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 28/02/2024 | Albert Loo (930314239) has left the board |
| 23/01/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Marine Raphaelle Caroline Brabec (931216606) Appointed |
| 08/08/2023 | Marie Helene Beatrice Knidler-Olivier (924138161) has left the board |
| 12/04/2023 | New Board Member Peter James Briant (930757231) Appointed |
| 12/04/2023 | Timothy James Hester (911547954) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | Antoine Michel Bernard Broquereau (923374229) has left the board |
| 13/12/2022 | New Board Member Albert Loo (930314239) Appointed |
| 13/12/2022 | New Board Member Olivier Jean Raymond Robert Borne (930314176) Appointed |
| 13/07/2022 | Claire Anne Sadoulet (925553202) has left the board |
| 29/06/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 21/06/2022 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 21/06/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929705870) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Matthieu Dominique Laurent Simon (928150125) Appointed |
| 14/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Claire Anne Sadoulet (925553202) Appointed |
| 21/02/2019 | Sophie Robatche-Claive (920580158) has left the board |
| 12/01/2019 | New Accounts filed |
| 31/10/2018 | SANNE GROUP (UK) LIMITED (924275187) has left the board |
| 31/10/2018 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 18/04/2018 | New Board Member Yasmine Karadja (924531326) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (917573841) has left the board |
| 06/02/2018 | New Company Secretary SANNE GROUP (UK) LIMITED (924275187) Appointed |
| 05/01/2018 | New Accounts filed |
| 22/12/2017 | Marie-Leone Gillet (923405670) has left the board |
| 22/12/2017 | New Board Member Marie Helene Beatrice Knidler-Olivier (924138161) Appointed |
| 23/06/2017 | New Board Member Marie-Leone Gillet (923405670) Appointed |
| 20/06/2017 | Delphine Rech- Guitel (920580159) has left the board |
| 20/06/2017 | New Board Member Antoine Michel Bernard Broquereau (923374229) Appointed |
| 23/03/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 14/03/2017 | Mark Alexander Nimmo (903342060) has left the board |
| 23/03/2016 | SANNE GROUP (UK) LIMITED (920580157) has left the board |
| 23/03/2016 | New Company Secretary SANNE GROUP (UK) LIMITED (917573841) Appointed |
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