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MACFARLANES NOMINEES LIMITED - 20 Cursitor Street, London, EC4A 1LT, United Kingdom
Company Information
- Company registration number
- 01677787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Cursitor Street
- London
- EC4A 1LT 20 Cursitor Street, London, EC4A 1LT UK
Management
- Managing Directors
- BARCLAY, Piers David
- GIANGRANDE, Richard David Paul
- GOTHARD, Charles Nicholas Cockerell
- HARRIES, Nicholas John Samuel
- HUNTER, Mark Adam
- PRICHARD JONES, Sebastian James
- REED, Edward Nicholas
- SMITHSON, Jennifer Michelle
- GRACE, Charlie Maydon
- JONES, Alexander Laurie
- POWELL, Luke
- Company secretaries
- ALLY, Bibi Rahima
- DARE, Lauren
- PORTEOUS, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-12
- Age Of Company 1982-11-12 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Macfarlanes Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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MACFARLANES NOMINEES LIMITED Company Description
- MACFARLANES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01677787. Its current trading status is "live". It was registered 1982-11-12. It has declared SIC or NACE codes as "82990". It has 11 directors and 3 secretaries. The latest accounts are filed up to 30/04/2011.It can be contacted at 20 Cursitor Street .
Get MACFARLANES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlanes Nominees Limited - 20 Cursitor Street, London, EC4A 1LT, United Kingdom
- 1982-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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change-account-reference-date-company-current-shortened (2023-10-26) - AA01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-dormant (2023-10-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-11) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-01-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-17) - AA
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
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legacy (2008-03-20) - 288c
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legacy (2008-04-01) - 288c
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legacy (2008-04-09) - 395
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legacy (2008-04-23) - 288c
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legacy (2008-05-07) - 287
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legacy (2008-05-07) - 288b
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-12) - 288a
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-06) - AA
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legacy (2007-05-11) - 288a
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legacy (2007-09-21) - 288c
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legacy (2007-05-14) - 288c
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legacy (2007-11-27) - 363a
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legacy (2007-12-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-11-30) - 288c
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legacy (2006-11-24) - 288c
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legacy (2006-11-22) - 288c
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legacy (2006-03-28) - 288a
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legacy (2006-03-31) - 288a
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legacy (2006-04-07) - 288a
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legacy (2006-05-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-dormant (2005-12-12) - AA
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legacy (2005-12-06) - 288c
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legacy (2005-08-09) - 288a
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-05-11) - 288a
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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legacy (2004-01-20) - 288b
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legacy (2004-01-26) - 288a
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-12-23) - 288c
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legacy (2004-12-23) - 363a
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legacy (2004-07-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-dormant (2003-11-21) - AA
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 288a
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legacy (2003-04-12) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-14) - AA
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-12-04) - 363a
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legacy (2002-12-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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legacy (2001-11-28) - 288c
-
legacy (2001-11-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363a
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legacy (2000-11-30) - 288c
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accounts-with-accounts-type-dormant (2000-11-30) - AA
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288b
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legacy (1999-05-08) - 288b
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accounts-with-accounts-type-dormant (1999-11-25) - AA
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legacy (1999-11-25) - 363a
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legacy (1999-05-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363a
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accounts-with-accounts-type-dormant (1998-11-26) - AA
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legacy (1998-05-07) - 288a
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legacy (1998-05-07) - 288b
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accounts-with-accounts-type-dormant (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-05-06) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363a
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accounts-with-accounts-type-dormant (1996-09-04) - AA
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legacy (1996-08-11) - 288
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legacy (1996-05-06) - 288
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363x
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accounts-with-accounts-type-dormant (1995-05-11) - AA
keyboard_arrow_right 1994
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resolution (1994-11-29) - RESOLUTIONS
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legacy (1994-11-22) - 363x
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accounts-with-accounts-type-dormant (1994-08-22) - AA
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resolution (1994-08-15) - RESOLUTIONS
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legacy (1994-04-15) - 288
keyboard_arrow_right 1993
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-01-14) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
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resolution (1993-10-13) - RESOLUTIONS
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legacy (1993-11-26) - 363x
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legacy (1993-07-14) - 288
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363x
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accounts-with-accounts-type-full (1992-08-21) - AA
keyboard_arrow_right 1991
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legacy (1991-11-21) - 363x
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accounts-with-accounts-type-full (1991-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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legacy (1990-11-20) - 363
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-03-30) - 363
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accounts-with-accounts-type-full (1988-03-24) - AA
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legacy (1988-10-25) - 363
keyboard_arrow_right 1987
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legacy (1987-05-20) - 288
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legacy (1987-01-15) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87