MCKAY SECURITIES LIMITED

00421479
CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 39 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
12 Oct 2022 officers Appointment of secretary (Ms Carmelina Carfora) 2 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Joanne Sarah Mckeown) 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Giles Pollock Salmon) 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Simon Christopher Perkins) 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Thomas Charles Elliott) 1 Buy now
22 Jul 2022 officers Appointment of director (Mr William James Abbott) 2 Buy now
22 Jul 2022 officers Appointment of director (Mr Leo Shapland) 2 Buy now
22 Jul 2022 officers Appointment of director (Mr Richard Charles Burling Swayne) 2 Buy now
18 Jul 2022 accounts Annual Accounts 64 Buy now
15 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 incorporation Re Registration Memorandum Articles 26 Buy now
15 Jun 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Jun 2022 change-of-name Reregistration Public To Private Company 2 Buy now
17 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2022 officers Appointment of director (Mr David Neville Benson) 2 Buy now
09 May 2022 officers Termination of appointment of director (Helen Elizabeth Sachdev) 1 Buy now
09 May 2022 officers Appointment of director (Mr Graham Colin Clemett) 2 Buy now
09 May 2022 officers Termination of appointment of director (Richard Stuart Grainger) 1 Buy now
09 May 2022 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
09 May 2022 officers Termination of appointment of director (Nicholas Jose Shepherd) 1 Buy now
09 May 2022 officers Termination of appointment of director (Jeremy Neil Bates) 1 Buy now
06 May 2022 miscellaneous Court Order 15 Buy now
05 May 2022 capital Return of Allotment of shares 3 Buy now
05 May 2022 incorporation Memorandum Articles 77 Buy now
04 May 2022 resolution Resolution 3 Buy now
28 Apr 2022 officers Change of particulars for director (Mrs Helen Elizabeth Sachdev) 2 Buy now
14 Apr 2022 capital Return of purchase of own shares 3 Buy now
29 Mar 2022 capital Return of purchase of own shares 3 Buy now
25 Mar 2022 capital Notice of cancellation of shares held by or for a public company 4 Buy now
25 Mar 2022 capital Notice of cancellation of shares held by or for a public company 4 Buy now
25 Mar 2022 capital Return of purchase of own shares 3 Buy now
25 Mar 2022 capital Return of purchase of own shares 3 Buy now
17 Mar 2022 capital Notice of cancellation of shares held by or for a public company 4 Buy now
10 Mar 2022 capital Return of purchase of own shares 3 Buy now
10 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
03 Feb 2022 capital Notice of cancellation of shares held by or for a public company 4 Buy now
19 Jan 2022 capital Return of purchase of own shares 3 Buy now
19 Jan 2022 capital Return of purchase of own shares 3 Buy now
31 Dec 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
31 Dec 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
01 Dec 2021 capital Return of purchase of own shares 3 Buy now
01 Dec 2021 capital Return of purchase of own shares 3 Buy now
24 Nov 2021 capital Return of purchase of own shares 3 Buy now
24 Nov 2021 capital Return of purchase of own shares 3 Buy now
12 Nov 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
12 Nov 2021 capital Return of purchase of own shares 3 Buy now
12 Nov 2021 capital Return of purchase of own shares 3 Buy now
29 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Oct 2021 capital Return of purchase of own shares 3 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
04 Oct 2021 capital Return of purchase of own shares 3 Buy now
04 Oct 2021 capital Return of purchase of own shares 3 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
21 Sep 2021 capital Return of purchase of own shares 3 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
17 Aug 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
27 Jul 2021 resolution Resolution 3 Buy now
27 Jul 2021 incorporation Memorandum Articles 71 Buy now
28 Jun 2021 capital Return of purchase of own shares 3 Buy now
28 Jun 2021 capital Return of purchase of own shares 3 Buy now
24 Jun 2021 accounts Annual Accounts 132 Buy now
23 Apr 2021 officers Appointment of director (Mrs Helen Elizabeth Sachdev) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 capital Return of Allotment of shares 3 Buy now
07 Aug 2020 resolution Resolution 3 Buy now
03 Aug 2020 accounts Annual Accounts 121 Buy now
07 May 2020 mortgage Registration of a charge 11 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 auditors Auditors Resignation Company 1 Buy now
09 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
16 Jul 2019 capital Return of Allotment of shares 3 Buy now
20 Jun 2019 accounts Annual Accounts 108 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2019 mortgage Registration of a charge 65 Buy now