MACDOCH ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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10/10/2410 October 2024 Termination of appointment of Julian Lloyd Sinclair as a director on 2024-09-30

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10/10/2410 October 2024 Appointment of Mr Michael John Ramsay as a director on 2024-10-01

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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04/03/244 March 2024 Director's details changed for Mr Davinder Singh Chatha on 2024-03-04

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Appointment of Mr Davinder Singh Chatha as a director on 2023-08-21

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with no updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-21 with no updates

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01/10/211 October 2021 Cessation of Prudence Macleod as a person with significant control on 2021-07-14

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01/10/211 October 2021 Notification of a person with significant control statement

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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08/04/208 April 2020 PREVSHO FROM 05/04/2020 TO 31/12/2019

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06/02/206 February 2020 05/04/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 ADOPT ARTICLES 18/12/2019

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09/10/199 October 2019 DIRECTOR APPOINTED MR CHARLES ALASDAIR MACLEOD

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09/10/199 October 2019 COMPANY NAME CHANGED MACDOCH UK DIRECTOR SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/08/1722 August 2017 CURRSHO FROM 30/04/2018 TO 05/04/2018

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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