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MCGREGORS WEALTH MANAGEMENT LIMITED

Company number 06930801

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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)
09 Jul 2014 MR04 Satisfaction of charge 069308010025 in full
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
18 Jun 2014 MR01 Registration of charge 069308010026
14 Jan 2014 AP01 Appointment of Mr Glenn Martin Hamilton as a director
14 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
14 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
14 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
14 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
14 Jan 2014 TM02 Termination of appointment of Peter Craddock as a secretary
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 069308010025
03 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 TM01 Termination of appointment of Christopher Holder as a director
04 Jul 2012 TM01 Termination of appointment of Philip Cudworth as a director
26 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 24
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 23
29 Feb 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
29 Feb 2012 AP03 Appointment of Peter Craddock as a secretary
29 Feb 2012 TM01 Termination of appointment of Anthony Morrow as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 22
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 21