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FLEMING MCGILLIVRAY & CO. (UK) LIMITED

Company number 15430674

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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)
11 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mr Jamie Robert Cooke on 4 March 2024	View PDF Director's details changed for Mr Jamie Robert Cooke on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to 46 New Broad Street London EC2M 1JH on 22 May 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to 46 New Broad Street London EC2M 1JH on 22 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Silver Bidco Limited as a person with significant control on 4 March 2024	View PDF Notification of Silver Bidco Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Fleming Mcgillivray & Co Limited as a person with significant control on 4 March 2024	View PDF Cessation of Fleming Mcgillivray & Co Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 5 New Street Square London EC4A 3TW on 5 March 2024	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 5 New Street Square London EC4A 3TW on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Jamie Robert Cooke as a director on 4 March 2024	View PDF Appointment of Mr Jamie Robert Cooke as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Ross Revell as a director on 4 March 2024	View PDF Termination of appointment of Ross Revell as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Dallas John Mcgillivray as a director on 4 March 2024	View PDF Termination of appointment of Dallas John Mcgillivray as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Andrew John Hicks as a director on 4 March 2024	View PDF Termination of appointment of Andrew John Hicks as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,300,000	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 30 pages (30 pages)

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