MCGILL AND PARTNERS HOLDINGS LIMITED

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Company Documents

Date	Description
22/09/2522 September 2025 New	Confirmation statement made on 2025-09-22 with updates View Document
18/09/2518 September 2025 New	Full accounts made up to 2024-12-31 View Document
18/06/2518 June 2025	Registration of charge 143729930009, created on 2025-06-13 View Document
18/06/2518 June 2025	Registration of charge 143729930010, created on 2025-06-13 View Document
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 View Document
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 View Document
20/05/2520 May 2025	Satisfaction of charge 143729930003 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930002 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930006 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930005 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930007 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930001 in full View Document
20/05/2520 May 2025	Satisfaction of charge 143729930004 in full View Document
25/04/2525 April 2025	Registration of charge 143729930008, created on 2025-04-24 View Document
17/04/2517 April 2025	Statement of capital on 2025-04-17 View Document
17/04/2517 April 2025	Resolutions View Document
17/04/2517 April 2025	View Document

17/04/2517 April 2025	View Document
23/09/2423 September 2024	Confirmation statement made on 2024-09-22 with no updates View Document
24/06/2424 June 2024	Full accounts made up to 2023-12-31 View Document
07/06/247 June 2024	Registration of charge 143729930006, created on 2024-06-06 View Document
07/06/247 June 2024	Registration of charge 143729930007, created on 2024-06-06 View Document
09/04/249 April 2024	Registration of charge 143729930005, created on 2024-03-26 View Document
28/03/2428 March 2024	Registration of charge 143729930004, created on 2024-03-26 View Document
22/09/2322 September 2023	Confirmation statement made on 2023-09-22 with updates View Document
22/09/2322 September 2023	Statement of capital following an allotment of shares on 2023-01-01 View Document
12/07/2312 July 2023	Termination of appointment of Oliver Roebling Panton Corbett as a director on 2023-06-30 View Document
12/07/2312 July 2023	Appointment of Vanessa Evelyn Hill as a director on 2023-07-03 View Document
01/06/231 June 2023	View Document
02/03/232 March 2023	Current accounting period extended from 2023-09-30 to 2023-12-31 View Document
05/01/235 January 2023	Registration of charge 143729930002, created on 2023-01-01 View Document
05/01/235 January 2023	Registration of charge 143729930003, created on 2023-01-01 View Document
04/01/234 January 2023	Registration of charge 143729930001, created on 2023-01-01 View Document
23/09/2223 September 2022	Incorporation View Document

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