MCGILL AND PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 118774120005, 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 | Statement of capital following an allotment of shares on 2022-12-22 |
| 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 118774120003 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 118774120002 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 118774120004 in full |
| 07/08/247 August 2024 | Appointment of Mr Adrian Brian Girling as a director on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Nicholas Charles Walsh as a director on 2024-07-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 12/06/2412 June 2024 | Appointment of Mrs Elizabeth Margaret Catchpole as a director on 2024-06-11 |
| 07/06/247 June 2024 | Registration of charge 118774120004, created on 2024-06-06 |
| 28/03/2428 March 2024 | Registration of charge 118774120003, created on 2024-03-26 |
| 01/12/231 December 2023 | Termination of appointment of Andrew David Pomfret as a director on 2023-11-18 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares 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 | Notification of Mcgill and Partners Holdings Limited as a person with significant control on 2023-01-01 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Dominic Patrice Nicolas Mignon as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Oliver Roebling Panton Corbett as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mrs Claire Melissa Goodwin as a director on 2022-09-30 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Termination of appointment of Simon William Gaffney as a director on 2022-01-20 |
| 14/10/2114 October 2021 | Director's details changed for Mr Edward John Lloyd on 2021-10-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR SIMON WILLIAM GAFFNEY |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 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 |
| 26/02/2026 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1.02 |
| 24/02/2024 February 2020 | SECRETARY APPOINTED MS. REBECCA LOUISE WOODLEY |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY AMBANT LIMITED |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WALSH |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW DAVID POMFRET |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MS DENISE GARLAND |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MCGILL & PARTNERS LTD / 02/10/2019 |
| 02/10/192 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/192 October 2019 | COMPANY NAME CHANGED MCGILL & PARTNERS (RISK SOLUTIONS) LTD CERTIFICATE ISSUED ON 02/10/19 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 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 |
| 09/08/199 August 2019 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY APPOINTED AMBANT LIMITED |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER |
| 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 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN MCGILL & PARTNERS LTD / 25/05/2019 |
| 25/05/1925 May 2019 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 25/05/1925 May 2019 | COMPANY NAME CHANGED STEPHEN MCGILL & PARTNERS (RISK) LTD CERTIFICATE ISSUED ON 25/05/19 |
| 25/05/1925 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1.01 |
| 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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