MCGILL AND PARTNERS LTD

Company number 11877412

Date	Type	Description	View / Download
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1.04	(3 pages)
06 Apr 2021	MR01	Registration of charge 118774120001, created on 1 April 2021	(42 pages)
29 Oct 2020	TM01	Termination of appointment of James Anthony Kimber as a director on 28 October 2020	(1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 1.03	(3 pages)
14 Sep 2020	AP01	Appointment of Mrs Siobhan Caroline Cifelli as a director on 9 September 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
13 Jul 2020	AP01	Appointment of Mr Simon William Gaffney as a director on 9 July 2020	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
23 Apr 2020	TM01	Termination of appointment of Denise Garland as a director on 31 March 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(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)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.02	(3 pages)
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)
21 Feb 2020	AP01	Appointment of Mr Nicholas Charles Walsh as a director on 11 February 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Andrew David Pomfret as a director on 1 January 2020	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Edward John Lloyd as a director on 28 November 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Ms Denise Garland as a director on 24 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)
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)
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 from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 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)