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MACRAE TRUSTEES LIMITED

Company number 09330124

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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)
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
12 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
12 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 August 2016
07 Mar 2016 AD01 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016
02 Mar 2016 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016
17 Feb 2016 TM01 Termination of appointment of Robert George Gaskell as a director on 11 December 2015
11 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted