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MCGILL AND PARTNERS SERVICES LTD - Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England, United Kingdom
Company Information
- Company registration number
- 11877390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 806 Lloyd's 1 Lime Street
- London
- EC3M 7HA
- England Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England UK
Management
- Managing Directors
- SISSON, Toby William
- BRADBURY, Simon Paul
- GOODWIN, Claire Melissa
- GRAVES, Ben Thomas
- GREEN, Andrew James Duncan
- Company secretaries
- WOODLEY, Rebecca Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-12
- Age Of Company 2019-03-12 5 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Mcgill And Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCGILL & PARTNERS (SERVICES) LTD
- Legal Entity Identifier (LEI)
- 894500FLZYKG3BYHRO50
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-25
- Last Date: 2022-03-11
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MCGILL AND PARTNERS SERVICES LTD Company Description
- MCGILL AND PARTNERS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 11877390. Its current trading status is "live". It was registered 2019-03-12. It was previously called MCGILL & PARTNERS (SERVICES) LTD. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 806 Lloyd's 1 Lime Street .
Get MCGILL AND PARTNERS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcgill And Partners Services Ltd - Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England, United Kingdom
- 2019-03-12
- 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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capital-allotment-shares (2023-01-10) - SH01
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-13) - MR04
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accounts-with-accounts-type-full (2022-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-03-11) - AD04
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-03-12) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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resolution (2019-09-19) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-08-09) - AD03
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change-sail-address-company-with-new-address (2019-08-09) - AD02
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appoint-corporate-secretary-company-with-name-date (2019-08-08) - AP04
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resolution (2019-07-15) - RESOLUTIONS
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resolution (2019-06-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-05-31) - AA01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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resolution (2019-05-25) - RESOLUTIONS
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capital-allotment-shares (2019-05-25) - SH01
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appoint-person-director-company-with-name-date (2019-05-25) - AP01
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capital-allotment-shares (2019-06-28) - SH01
