MCGILL AND PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 143729930010, created on 2025-06-13 |
| 18/06/2518 June 2025 | Registration of charge 143729930009, created on 2025-06-13 |
| 03/06/253 June 2025 | Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on 2025-06-03 |
| 02/06/252 June 2025 | Registered office address changed from Suite 806, Lloyd's, One Lime Street London EC3M 7HA England to 13th Floor, 40 Leadenhall Street London EC3A 3BP on 2025-06-02 |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930001 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930007 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930004 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930003 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930005 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930002 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 143729930006 in full |
| 25/04/2525 April 2025 | Registration of charge 143729930008, created on 2025-04-24 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Statement of capital on 2025-04-17 |
| 17/04/2517 April 2025 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Registration of charge 143729930006, created on 2024-06-06 |
| 07/06/247 June 2024 | Registration of charge 143729930007, created on 2024-06-06 |
| 09/04/249 April 2024 | Registration of charge 143729930005, created on 2024-03-26 |
| 28/03/2428 March 2024 | Registration of charge 143729930004, created on 2024-03-26 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 12/07/2312 July 2023 | Termination of appointment of Oliver Roebling Panton Corbett as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Vanessa Evelyn Hill as a director on 2023-07-03 |
| 01/06/231 June 2023 | |
| 02/03/232 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 05/01/235 January 2023 | Registration of charge 143729930002, created on 2023-01-01 |
| 05/01/235 January 2023 | Registration of charge 143729930003, created on 2023-01-01 |
| 04/01/234 January 2023 | Registration of charge 143729930001, created on 2023-01-01 |
| 23/09/2223 September 2022 | Incorporation |
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