MACFARLANES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mrs Iskra Rumenova Doukova on 2025-04-30 |
| 01/04/251 April 2025 | Appointment of Mr Robert Mark Stichbury as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mrs Iskra Rumenova Doukova as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Edward Nicholas Reed as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Jennifer Michelle Smithson as a director on 2025-03-31 |
| 20/12/2420 December 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 |
| 28/11/2428 November 2024 | Director's details changed for Alexander Laurie Jones on 2024-11-15 |
| 28/11/2428 November 2024 | Director's details changed for Charlie Maydon Grace on 2024-11-15 |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Paul Richard Hardwick Tanaka as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Michael Christopher Shaw as a director on 2024-04-01 |
| 31/01/2431 January 2024 | Termination of appointment of Robert John Porteous as a secretary on 2024-01-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 26/10/2326 October 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 10/05/2310 May 2023 | Appointment of Alexander Laurie Jones as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of Oliver Henry Court as a director on 2023-04-30 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Luke Powell as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Andrew Jonathan Conder as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Julian Francis Howard as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Isobel Mary Morton as a director on 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Charlie Maydon Grace as a director on 2022-05-01 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 16/09/2116 September 2021 | Director's details changed for Mr Piers David Barclay on 2021-08-20 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 25/10/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 23/01/2017 |
| 03/05/173 May 2017 | SECRETARY APPOINTED VICTORIA LOUISE TRACEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 12/01/1612 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN LENNARD PARKINSON / 02/02/2015 |
| 23/12/1423 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED JENNIFER MICHELLE SMITHSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VOS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN DARLING |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MICHAEL CHRISTIAN LENNARD PARKINSON |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED CHARLES NICHOLAS COCKERELL GOTHARD |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CONDER / 01/02/2013 |
| 18/01/1318 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAMUEL HARRIES / 15/07/2011 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN THURGILL / 26/08/2011 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED OLIVER HENRY COURT |
| 17/01/1217 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CONDER / 29/01/2011 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY APPOINTED LAUREN THURGILL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MACDONALD |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JULIAN FRANCIS HOWARD |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 11/01/1111 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID BARCLAY / 27/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE DARLING / 27/01/2010 |
| 14/01/1014 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANGUS MACDONALD / 15/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN KISBY / 15/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PORTEOUS / 15/11/2009 |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SIMON RICHARD MARTIN |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN |
| 09/05/089 May 2008 | RE DIRECTORS AUTHORISATION 01/05/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRIES / 07/03/2008 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VOS / 07/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONDER / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DARLING / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS BARCLAY / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN PRICHARD JONES / 07/03/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/11/9429 November 1994 | ADOPT MEM AND ARTS 24/11/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 15/08/9415 August 1994 | ADOPT MEM AND ARTS 19/07/94 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | S386 DISP APP AUDS 25/02/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/12/906 December 1990 | NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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