MCGILL AND PARTNERS SERVICES LTD

Company number 11877390

Date	Type	Description	View / Download
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)
24 Oct 2019	AP01	Appointment of Mr Chris Regent as a director on 21 October 2019	(2 pages)
03 Oct 2019	PSC05	Change of details for Mcgill & Partners Ltd as a person with significant control on 2 October 2019	(2 pages)
23 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 23 September 2019	(1 page)
23 Sep 2019	MR01	Registration of charge 118773900001, created on 10 September 2019	(15 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
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 22 July 2019	(2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 1.02	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of company name 23/05/2019	(1 page)
31 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Stephen Phillip Mcgill as a director on 24 May 2019	(1 page)
28 May 2019	PSC05	Change of details for Stephen Mcgill & Partners Ltd as a person with significant control on 25 May 2019	(2 pages)
25 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	(3 pages)
25 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 1.01	(3 pages)
25 May 2019	AP01	Appointment of Ms Denise Garland as a director on 23 May 2019	(2 pages)
25 May 2019	AP01	Appointment of Mr Toby William Sisson as a director on 23 May 2019	(2 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	(34 pages)