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MAP CAPITAL LIMITED - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
Company Information
- Company registration number
- 03985544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzwilliam House
- 10 St Mary Axe
- London
- EC3A 8EN Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN UK
Management
- Managing Directors
- FOOTE, Andrew Swift
- KONG, Aidan
- SHIPLEY, David Endon Stuart
- SMELT, Christopher James
- TRUBSHAW, Richard Kevin
- WESTMORE, Andrew John
- Company secretaries
- LANGRIDGE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Richard Kevin Trubshaw
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLASSHILL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2023-05-18
- Last Date: 2022-05-04
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MAP CAPITAL LIMITED Company Description
- MAP CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03985544. Its current trading status is "live". It was registered 2000-05-04. It was previously called GLASSHILL LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Fitzwilliam House .
Get MAP CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Map Capital Limited - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-06) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-05-17) - SH02
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confirmation-statement-with-updates (2022-06-08) - CS01
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capital-alter-shares-redemption-statement-of-capital (2022-07-05) - SH02
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accounts-with-accounts-type-full (2022-07-15) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-25) - SH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-08) - CS01
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capital-allotment-shares (2020-01-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2020-07-20) - SH02
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-07-11) - SH02
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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accounts-with-accounts-type-full (2019-07-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-07-02) - PSC09
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confirmation-statement-with-updates (2019-05-15) - CS01
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-07-19) - SH02
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confirmation-statement-with-updates (2018-05-17) - CS01
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capital-allotment-shares (2018-01-16) - SH01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-07-27) - SH02
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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capital-allotment-shares (2017-02-01) - SH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name (2016-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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accounts-with-accounts-type-full (2016-09-02) - AA
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capital-alter-shares-subdivision (2016-08-17) - SH02
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capital-allotment-shares (2016-06-01) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2015-07-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-07-16) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-22) - SH01
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-07-11) - SH02
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accounts-amended-with-accounts-type-full (2014-07-23) - AAMD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-06-20) - SH02
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change-person-director-company-with-change-date (2013-06-17) - CH01
keyboard_arrow_right 2012
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resolution (2012-10-18) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-10-19) - SH02
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-01) - RESOLUTIONS
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legacy (2012-04-13) - MG01
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capital-alter-shares-redemption-statement-of-capital (2012-10-23) - SH02
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capital-alter-shares-redemption-statement-of-capital (2012-10-22) - SH02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-07) - SH01
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legacy (2011-03-09) - MG01
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resolution (2011-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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legacy (2011-11-15) - MG01
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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accounts-with-accounts-type-full (2010-07-19) - AA
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legacy (2010-10-13) - MG02
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legacy (2010-10-20) - MG02
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legacy (2010-11-09) - MG02
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legacy (2010-11-25) - MG02
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legacy (2010-11-26) - MG02
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legacy (2010-11-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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capital-allotment-shares (2010-02-04) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 88(2)
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legacy (2009-07-28) - 395
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legacy (2009-07-07) - 395
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-04-07) - 395
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legacy (2009-02-04) - 395
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legacy (2009-12-17) - MG01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-09-04) - 288c
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legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-01-17) - 88(2)R
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-12-13) - 395
keyboard_arrow_right 2007
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legacy (2007-01-09) - 395
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legacy (2007-05-02) - 288a
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legacy (2007-05-03) - 288b
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-19) - 395
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legacy (2006-06-21) - 288c
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legacy (2006-06-05) - 288c
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legacy (2006-05-31) - 363a
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legacy (2006-05-13) - 403a
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legacy (2006-01-18) - 288b
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legacy (2006-01-16) - 88(2)R
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legacy (2006-01-06) - 395
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legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 395
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legacy (2005-01-13) - 395
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legacy (2005-01-18) - 88(2)R
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legacy (2005-06-22) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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miscellaneous (2005-06-22) - MISC
keyboard_arrow_right 2004
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legacy (2004-01-16) - 88(2)R
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legacy (2004-01-20) - 395
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legacy (2004-05-26) - 363a
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-10-02) - 403a
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 395
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-01-03) - 88(2)R
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resolution (2003-01-08) - RESOLUTIONS
-
legacy (2003-05-29) - 363a
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-10-10) - 395
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legacy (2003-12-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 395
-
legacy (2002-01-18) - 395
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legacy (2002-02-05) - 88(2)R
-
legacy (2002-03-05) - 395
-
legacy (2002-03-15) - 395
-
legacy (2002-05-20) - 288c
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legacy (2002-06-05) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 395
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legacy (2001-01-19) - 395
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resolution (2001-03-14) - RESOLUTIONS
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resolution (2001-12-06) - RESOLUTIONS
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legacy (2001-02-22) - 395
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legacy (2001-06-13) - 395
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-full (2001-06-14) - AA
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-16) - 395
-
legacy (2001-03-28) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-11-29) - RESOLUTIONS
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incorporation-company (2000-05-04) - NEWINC
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certificate-change-of-name-company (2000-05-23) - CERTNM
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legacy (2000-10-05) - 288a
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legacy (2000-10-05) - 288b
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legacy (2000-11-29) - 225
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legacy (2000-11-29) - 287
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legacy (2000-11-29) - 88(2)R
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legacy (2000-11-29) - 288a
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legacy (2000-12-12) - 288a