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MCGILL AND PARTNERS GROUP LTD

Company number 11872874

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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)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • USD 204,363,269.2
11 Sep 2024 PSC04 Change of details for Mr Jeffrey Periman as a person with significant control on 2 September 2024
11 Sep 2024 PSC07 Cessation of Charles Robert Kaye as a person with significant control on 1 September 2024
11 Sep 2024 PSC01 Notification of Jeffrey Periman as a person with significant control on 2 September 2024
06 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • USD 204,156,011.2
07 Jun 2024 MR01 Registration of charge 118728740005, created on 6 June 2024
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • USD 204,123,196.2
28 Mar 2024 MR01 Registration of charge 118728740004, created on 26 March 2024
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
14 Feb 2024 AP01 Appointment of Mr Andrew Syears Sibbald as a director on 30 January 2024
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • USD 204,051,014.2
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2023 AP01 Appointment of Mr Dominic Patrice Nicolas Mignon as a director on 1 July 2023
04 Jul 2023 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 30 June 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • USD 203,884,774.2
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • USD 197,392,243.6
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • USD 165,104,938.6
14 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • USD 163,595,450.6
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • USD 163,558,590.6
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023.
08 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2022
  • USD 163,558,590.6