MCLEAN ADVISORY LIMITED

08572727
18 ST SWITHIN'S LANE LONDON EC4N 8AD

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 21 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 incorporation Memorandum Articles 23 Buy now
30 Mar 2023 resolution Resolution 1 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Sep 2022 capital Statement of capital (Section 108) 6 Buy now
16 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2022 insolvency Solvency Statement dated 01/09/22 1 Buy now
16 Sep 2022 resolution Resolution 1 Buy now
19 Jul 2022 accounts Annual Accounts 15 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2021 resolution Resolution 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2021 capital Return of Allotment of shares 4 Buy now
08 Jun 2021 accounts Annual Accounts 15 Buy now
04 Mar 2021 officers Termination of appointment of director (Timothy John Pennington Hancock) 1 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
15 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 accounts Annual Accounts 15 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Jan 2020 resolution Resolution 23 Buy now
22 Aug 2019 accounts Annual Accounts 10 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Termination of appointment of director (Alun Hughes Griffiths) 1 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
22 Aug 2017 officers Appointment of director (Mrs Melanie Jane Beard) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2017 officers Termination of appointment of director (Alan Thomas Carruthers) 1 Buy now
25 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2017 capital Return of purchase of own shares 3 Buy now
22 Jan 2017 capital Notice of cancellation of shares 4 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
09 Jul 2016 officers Change of particulars for director (Mr Alan Hughes Griffiths) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Timothy John Pennington Hancock) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Alan Hughes Griffiths) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Gary Belchem) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Ian Stopps) 1 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
22 Jun 2016 officers Change of particulars for director (Ian Stopps) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Nicholas James Mclean Gebbie) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Mr David Paul Knox) 2 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
10 Sep 2015 annual-return Annual Return 17 Buy now
16 Jul 2015 officers Appointment of director (Mr Alan Thomas Carruthers) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Christiana Adeola Bernard) 1 Buy now
25 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2015 resolution Resolution 1 Buy now
25 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2015 resolution Resolution 1 Buy now
25 Mar 2015 capital Return of Allotment of shares 4 Buy now
25 Mar 2015 resolution Resolution 1 Buy now
25 Nov 2014 officers Appointment of director (Mrs Christiana Adeola Bernard) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Alexandra Carol Hunt) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2014 incorporation Memorandum Articles 22 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Mar 2014 officers Appointment of director (Ms Alexandra Carol Hunt) 3 Buy now
25 Feb 2014 officers Change of particulars for director (Ian Stopps) 3 Buy now
24 Feb 2014 officers Change of particulars for director (Mr David Paul Knox) 3 Buy now
24 Feb 2014 officers Change of particulars for director (Mr Nicholas James Mclean Gebbie) 3 Buy now
24 Feb 2014 officers Change of particulars for secretary (Mr Nicholas James Mclean Gebbie) 3 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Jan 2014 resolution Resolution 1 Buy now
27 Aug 2013 capital Return of Allotment of shares 4 Buy now
21 Aug 2013 officers Appointment of director (Ian Stopps) 3 Buy now
19 Aug 2013 officers Appointment of director (Mr David Paul Knox) 4 Buy now
17 Jun 2013 incorporation Incorporation Company 30 Buy now