MACCULLOCH & WALLIS LIMITED

Company number 00452913

Date	Type	Description	View / Download
04 Apr 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
08 Feb 2018	PSC07	Cessation of Ecs International Nominees (Gibraltar) Ltd and Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 8 February 2018	(1 page)
15 Dec 2017	PSC05	Change of details for Ecs International Nominees (Gibraltar) Ltd and Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 8 December 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for V Victoria Maria Connolly as a person with significant control on 8 December 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 8 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
14 Dec 2017	PSC05	Change of details for Ecs International Nominees (Gibraltar) Ltd as a person with significant control on 8 December 2017	(2 pages)
14 Dec 2017	PSC04	Change of details for Jeffrey Hal Bonas as a person with significant control on 8 December 2017	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(8 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 76,780	(6 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Apr 2015	AD01	Registered office address changed from 25/26 Dering St London W1S 1AT to Basement & Ground Floor 25-26 Poland Street London W1F 8QN on 10 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 76,780	(6 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 76,780	(6 pages)
21 Nov 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)

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