MAJEDIE PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/08/128 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 28/06/2012 |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 28/06/2012 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR GERALD PAUL AHERNE |
| 13/08/1013 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARLOW |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7ZZ |
| 02/03/092 March 2009 | DIRECTOR APPOINTED WILLIAM HUGH BAKER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED RICHARD JOHN MACE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | AUDITOR'S RESIGNATION |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | � NC 500000/1000000 15/0 |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 03/09/96 |
| 09/09/969 September 1996 | � NC 250000/500000 03/09/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NC INC ALREADY ADJUSTED 23/11/94 |
| 30/11/9430 November 1994 | � NC 1000/250000 23/11 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: G OFFICE CHANGED 07/08/94 PLANTATION HOUSE 10/15 MINCING LANE LONDON EC3M 3LS |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 18/07/94 |
| 26/07/9426 July 1994 | COMPANY NAME CHANGED DE FACTO 359 LIMITED CERTIFICATE ISSUED ON 27/07/94 |
| 25/07/9425 July 1994 | SECRETARY RESIGNED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: G OFFICE CHANGED 22/07/94 10 SNOW HILL LONDON EC1A 2AL |
| 22/07/9422 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/07/9422 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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