MACRAE TRUSTEES LIMITED
Company number 09330124 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 29 Aug 2024 | Change of details for Mr Julian Alister Turnbull as a person with significant control on 2024-08-28 · 2 pages | View document |
| 29 Aug 2024 | Cessation of Kirthi Ravindra Goonesena as a person with significant control on 2024-08-28 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 23 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CESSATION OF ROBERT GEORGE GASKELL AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN TURNBULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 13 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 19 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/08/2016 | View document |
| 12 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 100 CANNON STREET LONDON EC4N 6EU | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL | View document |
| 11 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 27 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |