MCARTHURGLEN UK LIMITED

02810264
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON ENGLAND W1U 1QS

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 50 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 50 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Appointment of director (Mr. Michael Natas) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Gary Bond) 1 Buy now
17 Apr 2023 accounts Annual Accounts 49 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 49 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of director (Mrs Susie Heuisler Mccabe) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Richard Anthony Jones) 1 Buy now
16 Apr 2021 accounts Annual Accounts 46 Buy now
13 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 38 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Appointment of director (Ms Julia Jean Calabrese) 2 Buy now
23 May 2019 officers Appointment of director (Mr Joseph Wallach Kaempfer) 2 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Joseph Wallach Kaempfer) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Julia Jean Calabrese) 1 Buy now
22 Nov 2018 officers Appointment of secretary (Mr Liron Meister) 2 Buy now
05 Nov 2018 accounts Annual Accounts 37 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Azin Taheri Koutenaei) 1 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 officers Change of particulars for director (Julia Jean Calabrese) 2 Buy now
15 May 2018 officers Appointment of secretary (Ms Azin Taheri Koutenaei) 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Kaeshia Diane Christensen) 1 Buy now
19 Oct 2017 accounts Annual Accounts 34 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 officers Change of particulars for director (Julia Jean Calabrese) 2 Buy now
13 Oct 2016 accounts Annual Accounts 36 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2016 officers Appointment of secretary (Ms Kaeshia Diane Christensen) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Giles Nicholas Millerchip) 1 Buy now
09 Oct 2015 accounts Annual Accounts 34 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 31 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 officers Appointment of director (Mr Richard Anthony Jones) 2 Buy now
23 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Apr 2014 accounts Annual Accounts 30 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2013 officers Appointment of secretary (Mr Giles Nicholas Millerchip) 1 Buy now
07 Jun 2013 officers Termination of appointment of secretary (Kaeshia Christensen) 1 Buy now
04 Feb 2013 officers Appointment of secretary (Miss Kaeshia Diane Christensen) 1 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Haylie Flatt) 1 Buy now
07 Jan 2013 accounts Annual Accounts 30 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Change of particulars for secretary 1 Buy now
22 Aug 2012 officers Change of particulars for secretary (Miss Haylie Charlotte Flatt) 1 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jan 2012 accounts Annual Accounts 31 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 officers Change of particulars for director (Joseph Wallach Kaempfer) 2 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Ibiyemi Solanke) 1 Buy now
13 Jan 2011 accounts Annual Accounts 31 Buy now
13 Oct 2010 officers Appointment of secretary (Miss Haylie Charlotte Flatt) 1 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
29 Mar 2010 insolvency Solvency statement dated 26/03/10 4 Buy now
29 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2010 resolution Resolution 2 Buy now
29 Mar 2010 capital Return of Allotment of shares 4 Buy now
29 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2010 resolution Resolution 38 Buy now
27 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jan 2010 accounts Annual Accounts 19 Buy now
24 Sep 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 19 Buy now
18 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 103 wigmore street nations house 3RD floor london W1U 1WH 1 Buy now
20 Feb 2008 accounts Annual Accounts 19 Buy now
13 Aug 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
09 Feb 2007 accounts Annual Accounts 19 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
28 Sep 2006 officers New secretary appointed 1 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
28 Dec 2005 accounts Annual Accounts 18 Buy now
08 Sep 2005 annual-return Return made up to 10/08/05; full list of members 9 Buy now
07 Jun 2005 address Registered office changed on 07/06/05 from: seymour mews house, 26-37 seymour mews, london, W1H 6BN 1 Buy now
04 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2004 accounts Annual Accounts 17 Buy now
06 Sep 2004 annual-return Return made up to 10/08/04; full list of members 9 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
06 Feb 2004 accounts Annual Accounts 18 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now