MCGILL AND PARTNERS GROUP LTD

Company number 11872874

Date	Type	Description	View / Download
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 USD 79,525,012.2	(4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 USD 77,681,009.95	(4 pages)
25 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(8 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 USD 60,743,351.75	(4 pages)
11 Mar 2020	AD04	Register(s) moved to registered office address Suite 806 Lloyd's 1 Lime Street London EC3M 7HA	(1 page)
24 Feb 2020	AP03	Appointment of Ms. Rebecca Louise Woodley as a secretary on 24 February 2020	(2 pages)
24 Feb 2020	TM02	Termination of appointment of Ambant Limited as a secretary on 24 February 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Joseph Patrick Landy as a person with significant control on 1 February 2020	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 December 2019 USD 60,741,909.75	(4 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
11 Nov 2019	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 5 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Edward John Lloyd as a director on 5 November 2019	(2 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 USD 45,988,534.85	(4 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-18	(2 pages)
02 Oct 2019	CONNOT	Change of name notice	(2 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 USD 40,708,384.85	(8 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 USD 27,854,298.3	(4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 USD 26,451,692.3	(4 pages)
24 Sep 2019	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Suite 806 Lloyd's 1 Lime Street London EC3M 7HA on 24 September 2019	(1 page)
09 Aug 2019	AD03	Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	(1 page)
09 Aug 2019	AD02	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	(1 page)
08 Aug 2019	AP04	Appointment of Ambant Limited as a secretary on 23 July 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 USD 22,243,875.3	(4 pages)