MCGEE FINANCIAL MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-09-30 |
| 26/09/2426 September 2024 | Termination of appointment of Sophie Theresa Mcgee as a secretary on 2024-09-14 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2022-09-30 |
| 23/11/2323 November 2023 | Registered office address changed from Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Clayton St Cyors Luxulyan Bodmin Cornwall PL30 5EA on 2023-11-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 26/01/2326 January 2023 | Registered office address changed from Flat Queen Street Lostwithiel PL22 0AD England to Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 2023-01-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 28/06/2128 June 2021 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Flat Queen Street Lostwithiel PL22 0AD on 2021-06-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / SOPHIE THERESA MCGEE / 24/05/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN HUGH MCGEE |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / SOPHIE THERESA MCGEE / 21/05/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 31/05/18 |
| 30/05/1830 May 2018 | CESSATION OF LIZBETH VICTORIA ABERDEEN AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF STUART HOWARD ABERDEEN AS A PSC |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE THERESA MCGEE |
| 30/05/1830 May 2018 | SECRETARY APPOINTED SOPHIE THERESA MCGEE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY LIZBETH ABERDEEN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ABERDEEN |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAMIAN HUGH MCGEE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 44A FLORAL STREET LONDON WC2E 9DA |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/04/1310 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O HARVEYS LLP THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW UNITED KINGDOM |
| 14/05/1214 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD ABERDEEN / 25/02/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MRS LIZBETH VICTORIA ABERDEEN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCGEE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGEE |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 23/01/2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O HARVEYS LLP THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 23/01/2010 |
| 24/09/1024 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/02/097 February 2009 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM THIRD FLOOR, 15 KING STREET COVENT GARDEN LONDON WC2E 8HN |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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