MCGILL AND PARTNERS SERVICES LTD

11877390
SUITE 806 LLOYD'S 1 LIME STREET LONDON ENGLAND EC3M 7HA

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 55 Buy now
07 Jun 2024 mortgage Registration of a charge 59 Buy now
28 Mar 2024 mortgage Registration of a charge 58 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 52 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 47 Buy now
22 Jun 2022 mortgage Registration of a charge 57 Buy now
28 Apr 2022 officers Appointment of director (Mr Andrew James Duncan Green) 2 Buy now
28 Apr 2022 officers Appointment of director (Mr Ben Thomas Graves) 2 Buy now
28 Apr 2022 officers Appointment of director (Mr Simon Paul Bradbury) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Chris Regent) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Termination of appointment of director (Simon William Gaffney) 1 Buy now
01 Oct 2021 accounts Annual Accounts 42 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 accounts Annual Accounts 29 Buy now
11 May 2020 officers Appointment of director (Mrs Claire Melissa Goodwin) 2 Buy now
11 May 2020 officers Appointment of director (Mr Simon William Gaffney) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Denise Garland) 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Feb 2020 officers Appointment of secretary (Ms. Rebecca Louise Woodley) 2 Buy now
24 Feb 2020 officers Termination of appointment of secretary (Ambant Limited) 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Chris Regent) 2 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 mortgage Registration of a charge 15 Buy now
19 Sep 2019 resolution Resolution 3 Buy now
09 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
09 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
08 Aug 2019 officers Appointment of corporate secretary (Ambant Limited) 2 Buy now
15 Jul 2019 resolution Resolution 1 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
17 Jun 2019 resolution Resolution 1 Buy now
31 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2019 officers Termination of appointment of director (Stephen Phillip Mcgill) 1 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2019 resolution Resolution 3 Buy now
25 May 2019 capital Return of Allotment of shares 3 Buy now
25 May 2019 officers Appointment of director (Ms Denise Garland) 2 Buy now
25 May 2019 officers Appointment of director (Mr Toby William Sisson) 2 Buy now
12 Mar 2019 incorporation Incorporation Company 34 Buy now