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MIDASGRANGE LTD - Bow Bells House 1, Bread Street, London, EC4M 9BE, United Kingdom
Company Information
- Company registration number
- 04890174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House 1
- Bread Street
- London
- EC4M 9BE Bow Bells House 1, Bread Street, London, EC4M 9BE UK
Management
- Managing Directors
- SCOTT, Michael Patrick
- WRIGHT, Thomas David
- Company secretaries
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of Ireland (Uk) Plc
- Bank Of Ireland (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 635400YDQVUE7VDATL89
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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MIDASGRANGE LTD Company Description
- MIDASGRANGE LTD is a ltd registered in United Kingdom with the Company reg no 04890174. Its current trading status is "live". It was registered 2003-09-08. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Bow Bells House 1 .
Get MIDASGRANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midasgrange Ltd - Bow Bells House 1, Bread Street, London, EC4M 9BE, United Kingdom
- 2003-09-08
- 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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confirmation-statement-with-no-updates (2023-09-07) - CS01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-13) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-18) - CH04
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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resolution (2017-01-19) - RESOLUTIONS
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legacy (2017-01-19) - CAP-SS
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legacy (2017-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-27) - SH19
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-09-29) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-account-reference-date-company-current-extended (2013-06-14) - AA01
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accounts-with-accounts-type-full (2013-06-13) - AA
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capital-variation-of-rights-attached-to-shares (2013-05-21) - SH10
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legacy (2013-05-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-05-21) - SH19
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legacy (2013-05-21) - CAP-SS
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resolution (2013-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-04) - SH01
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resolution (2012-09-12) - RESOLUTIONS
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termination-director-company-with-name (2012-08-21) - TM01
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resolution (2012-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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termination-secretary-company-with-name (2012-03-27) - TM02
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termination-director-company-with-name (2012-03-22) - TM01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-secretary-company-with-name (2012-09-12) - TM02
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-12) - AP04
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change-account-reference-date-company-current-extended (2012-09-12) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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annual-return-company-with-made-up-date (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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termination-director-company-with-name (2011-10-07) - TM01
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termination-director-company-with-name (2011-10-11) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-11) - AP01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-12-13) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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legacy (2009-05-12) - 288a
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legacy (2009-08-26) - 288a
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legacy (2009-08-04) - 288b
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memorandum-articles (2009-06-12) - MEM/ARTS
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-06-03) - 288a
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legacy (2009-05-29) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-03-27) - 287
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accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-10-15) - 288b
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-28) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-02-02) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-11-26) - 287
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legacy (2007-11-22) - 363s
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legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-04-18) - 288a
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legacy (2006-03-21) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-10-06) - 363s
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-01-11) - 288b
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legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363s
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legacy (2005-09-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 288b
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-03-31) - 122
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legacy (2004-03-31) - 287
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legacy (2004-03-31) - 88(2)R
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-04-08) - 288a
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legacy (2004-12-13) - 288a
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legacy (2004-04-05) - 288a
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legacy (2004-08-11) - 288c
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legacy (2004-08-04) - 288a
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legacy (2004-10-05) - 363s
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legacy (2004-06-18) - 288b
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288b
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legacy (2003-10-23) - 287
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legacy (2003-10-25) - 288a
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legacy (2003-10-25) - 225
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resolution (2003-10-23) - RESOLUTIONS
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resolution (2003-12-03) - RESOLUTIONS
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incorporation-company (2003-09-08) - NEWINC
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memorandum-articles (2003-12-03) - MEM/ARTS
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legacy (2003-12-03) - 122
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legacy (2003-12-03) - 88(2)R