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MCGEE FINANCIAL MANAGEMENT LIMITED

Company number 05925420

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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)
30 May 2018 PSC01 Notification of Sophie Theresa Mcgee as a person with significant control on 22 May 2018
30 May 2018 PSC07 Cessation of Lizbeth Victoria Aberdeen as a person with significant control on 22 May 2018
30 May 2018 PSC07 Cessation of Stuart Howard Aberdeen as a person with significant control on 22 May 2018
30 May 2018 TM02 Termination of appointment of Lizbeth Victoria Aberdeen as a secretary on 22 May 2018
30 May 2018 AP03 Appointment of Sophie Theresa Mcgee as a secretary on 22 May 2018
30 May 2018 TM01 Termination of appointment of Stuart Howard Aberdeen as a director on 22 May 2018
30 May 2018 AP01 Appointment of Mr Damian Hugh Mcgee as a director on 22 May 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 11 March 2015
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 14 May 2012
18 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Stuart Howard Aberdeen on 25 February 2011