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ALEXANDER MACLAREN & COMPANY LIMITED

Company number 01227667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 17.188
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 17.187794
06 Mar 2015 SH20 Statement by Directors
06 Mar 2015 CAP-SS Solvency Statement dated 27/02/15
06 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2015 TM01 Termination of appointment of Christian Barre as a director on 9 February 2015
22 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 17,187,794
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 17,187,794
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Stuart Macnab as a director
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010