MCG LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL PALL MALL LONDON SW1Y 5ES |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 06/04/146 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/04/146 April 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/04/2010 |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 2ND FLOOR 21-26 GARLICK HIL LONDON EC4V 2AU |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | RE: SHARES 24/12/96 |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 24/12/96 |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 24/12/96 |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | � NC 100/150 24/12/96 |
| 08/01/978 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/96 |
| 08/01/978 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 PLUMTREE COURT LONDON EC4A 4HT |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | S252 DISP LAYING ACC 17/11/93 |
| 10/12/9310 December 1993 | S386 DISP APP AUDS 17/11/93 |
| 10/12/9310 December 1993 | S366A DISP HOLDING AGM 17/11/93 |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | S369(4) SHT NOTICE MEET 13/02/91 |
| 06/10/926 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/91 |
| 06/10/926 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/92 |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | S369(4) SHT NOTICE MEET 13/02/91 |
| 20/03/9120 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 32 ST. MARY AT HILL LONDON EC3P 3AJ |
| 11/01/9011 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | COMPANY NAME CHANGED PRECIS (599) LIMITED CERTIFICATE ISSUED ON 03/11/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 190288 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 23/08/8723 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: G OFFICE CHANGED 23/08/87 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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