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THE MAITLAND CONSULTANCY LIMITED

Company number 02964807

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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)
10 Sep 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 516,167
22 Jul 2015 TM01 Termination of appointment of Katherine Eleanor Hannah Maria Robertson as a director on 30 April 2015
30 Mar 2015 AD01 Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA to 125 Shaftesbury Avenue London WC2H 8AD on 30 March 2015
24 Mar 2015 CH03 Secretary's details changed for Jeremy Dorling on 24 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 516,167
15 Jan 2014 AP01 Appointment of Mr Gaëtan Marie Durocher as a director
15 Jan 2014 TM01 Termination of appointment of Jean Antoni as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 516,167
13 Feb 2013 AP01 Appointment of Mr Jacques Jean Andre Fernand Dillies as a director
07 Dec 2012 TM01 Termination of appointment of Stephanie Bellier as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr Neil Edward Francis Bennett as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Angus John Maitland on 23 August 2010
02 Sep 2010 CH01 Director's details changed for Stephanie Michelle Bellier on 23 August 2010
09 Sep 2009 363a Return made up to 23/08/09; full list of members