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MCIM CORPORATE TRUSTEES LIMITED

Company number 08163638

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AP04	Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015	View PDF Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM02	Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015	View PDF Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	TM01	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015	View PDF Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AD01	Registered office address changed from C/O C/O Mayfair Capital Investment Management Limited Brookfield House 44, Davies Street London W1K 5JA United Kingdom to 2 Cavendish Square London W1G 0PU on 28 July 2014	View PDF Registered office address changed from C/O C/O Mayfair Capital Investment Management Limited Brookfield House 44, Davies Street London W1K 5JA United Kingdom to 2 Cavendish Square London W1G 0PU on 28 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AP03	Appointment of Miss Gillian Anne Roantree as a secretary	View PDF Appointment of Miss Gillian Anne Roantree as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM02	Termination of appointment of Guy Brogden as a secretary	View PDF Termination of appointment of Guy Brogden as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	View PDF Current accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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