MCGILL AND PARTNERS SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 118773900005, 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 1 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 118773900002 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 118773900004 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 118773900003 in full |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 07/06/247 June 2024 | Registration of charge 118773900004, created on 2024-06-06 |
| 28/03/2428 March 2024 | Registration of charge 118773900003, created on 2024-03-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 10/01/2310 January 2023 | Notification of Mcgill and Partners Holdings Limited as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Cessation of Mcgill and Partners Group Ltd as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 13/10/2213 October 2022 | Satisfaction of charge 118773900001 in full |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Termination of appointment of Chris Regent as a director on 2022-04-26 |
| 17/02/2217 February 2022 | Termination of appointment of Simon William Gaffney as a director on 2022-01-20 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR SIMON WILLIAM GAFFNEY |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MRS CLAIRE MELISSA GOODWIN |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE GARLAND |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/02/2024 February 2020 | SECRETARY APPOINTED MS. REBECCA LOUISE WOODLEY |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY AMBANT LIMITED |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR CHRIS REGENT |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MCGILL & PARTNERS LTD / 02/10/2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118773900001 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED MCGILL & PARTNERS (SERVICES) LTD CERTIFICATE ISSUED ON 19/09/19 |
| 09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/08/199 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | CORPORATE SECRETARY APPOINTED AMBANT LIMITED |
| 15/07/1915 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1928 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 1.02 |
| 17/06/1917 June 2019 | CHANGE OF COMPANY NAME 23/05/2019 |
| 31/05/1931 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGILL |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN MCGILL & PARTNERS LTD / 25/05/2019 |
| 25/05/1925 May 2019 | COMPANY NAME CHANGED STEPHEN MCGILL & PARTNERS (SERVICES) LTD CERTIFICATE ISSUED ON 25/05/19 |
| 25/05/1925 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1.01 |
| 25/05/1925 May 2019 | DIRECTOR APPOINTED MS DENISE GARLAND |
| 25/05/1925 May 2019 | DIRECTOR APPOINTED MR TOBY WILLIAM SISSON |
| 12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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