MKC INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Registration of charge 134752030002, created on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 13/03/2513 March 2025 | Auditor's resignation |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Registration of charge 134752030001, created on 2024-10-15 |
| 07/10/247 October 2024 | Change of details for Mr John Van Deventer as a person with significant control on 2024-10-07 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mr Richard James Eling as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Appointment of Mr Daniel James Cowland as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Sonal Shah as a director on 2024-07-09 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 05/02/245 February 2024 | Director's details changed for Ms Sonal Shah on 2024-01-30 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Director's details changed for Ms Morven Sara Grierson on 2023-09-13 |
| 18/09/2318 September 2023 | Director's details changed for Mr Sonal Shah on 2023-09-13 |
| 18/09/2318 September 2023 | Director's details changed for Mr Dominic John Wynyard Rose on 2023-09-13 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 20/06/2320 June 2023 | Appointment of Mr James Roy Clark as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Frederick Engell Athill as a director on 2023-06-20 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 01/02/231 February 2023 | Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-02-01 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Mr Dominic John Wynyard Rose as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of Mrs Sonal Shah as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of Mrs Morven Sara Grierson as a director on 2021-12-14 |
| 07/12/217 December 2021 | Notification of John Van Deventer as a person with significant control on 2021-06-24 |
| 07/12/217 December 2021 | Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 24/06/2124 June 2021 | Incorporation |
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