MAJEDIE INVESTMENTS PLC
| Status | ACTIVE |
| Company No. | 00109305 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1910 |
| Age | 114 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MAJEDIE INVESTMENTS PLC is an active private limited company with number 00109305. It was incorporated 114 years, 13 days ago, on 28 April 1910. The company address is Dashwood House Dashwood House, London, EC2M 1QS, England.
Company Fillings
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heinrich Volanar Merz
Appointment date: 2024-03-11
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 01 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 25 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-25
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-06
Old address: 35 Portman Square London W1H 6LR England
New address: Dashwood House Old Broad Street London EC2M 1QS
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
New address: 35 Portman Square London W1H 6LR
Old address: 1 Kings Arms Yard London EC2R 7AF
Change date: 2023-11-21
Documents
Termination secretary company with name termination date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Link Company Matters Limited
Termination date: 2023-11-01
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Juniper Partners Limited
Appointment date: 2023-11-01
Documents
Accounts with accounts type full
Date: 08 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 25 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-25
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Charles Henderson
Termination date: 2022-01-19
Documents
Capital cancellation shares
Date: 17 Jan 2022
Action Date: 18 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-18
Capital : 5,299,879.5 GBP
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 25 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-25
Documents
Change corporate secretary company with change date
Date: 06 Jan 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-01
Officer name: Link Company Matters Limited
Documents
Accounts with accounts type full
Date: 01 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-20
Officer name: Richard John Mace
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Mace
Appointment date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 25 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-25
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 23 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Little
Change date: 2019-05-23
Documents
Capital return purchase own shares
Date: 25 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Sep 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH06
Capital : 5,301,388.70 GBP
Date: 2020-08-07
Documents
Capital cancellation shares
Date: 10 Sep 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-23
Capital : 5,301,431.90 GBP
Documents
Capital return purchase own shares
Date: 09 Sep 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Aug 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH06
Capital : 5,301,619.20 GBP
Date: 2020-07-17
Documents
Capital cancellation shares
Date: 11 Aug 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH06
Capital : 5,301,712.90 GBP
Date: 2020-07-13
Documents
Capital cancellation shares
Date: 11 Aug 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH06
Capital : 5,301,763.80 GBP
Date: 2020-07-03
Documents
Capital return purchase own shares
Date: 11 Aug 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Gadd
Termination date: 2020-07-31
Documents
Capital cancellation shares
Date: 29 Jul 2020
Action Date: 24 Jun 2020
Category: Capital
Type: SH06
Capital : 5,302,063.8 GBP
Date: 2020-06-24
Documents
Capital return purchase own shares
Date: 29 Jul 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Killingbeck
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Dewar Getley
Appointment date: 2020-07-01
Documents
Capital cancellation shares
Date: 07 Apr 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH06
Capital : 5,302,763.80 GBP
Date: 2020-03-09
Documents
Capital return purchase own shares
Date: 07 Apr 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Mar 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-28
Capital : 5,302,863.80 GBP
Documents
Capital return purchase own shares
Date: 17 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Mar 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-14
Capital : 5,302,963.80 GBP
Documents
Capital return purchase own shares
Date: 04 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Feb 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-10
Capital : 5,303,353.10 GBP
Documents
Capital return purchase own shares
Date: 27 Feb 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 28 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 25 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-25
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-11
Capital : 5,304,289.90 GBP
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH06
Capital : 5,337,744.60 GBP
Date: 2019-07-30
Documents
Capital return purchase own shares
Date: 25 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2019
Action Date: 19 Sep 2019
Category: Capital
Type: SH06
Capital : 5,305,548.30 GBP
Date: 2019-09-19
Documents
Capital return purchase own shares
Date: 22 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Oct 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH06
Capital : 5,320,506 GBP
Date: 2019-08-20
Documents
Capital return purchase own shares
Date: 03 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Sep 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH06
Capital : 5,331,928.70 GBP
Date: 2019-08-12
Documents
Capital cancellation shares
Date: 30 Sep 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-25
Capital : 5,339,963.50 GBP
Documents
Capital return purchase own shares
Date: 30 Sep 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Sep 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Aug 2019
Action Date: 23 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-23
Capital : 5,339,082.70 GBP
Documents
Capital return purchase own shares
Date: 27 Aug 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Jul 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH06
Capital : 5,341,091.80 GBP
Date: 2019-06-13
Documents
Capital return purchase own shares
Date: 18 Jul 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-06
Capital : 5,342,200 GBP
Documents
Capital return purchase own shares
Date: 08 Jul 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Little
Appointment date: 2019-05-23
Documents
Capital cancellation shares
Date: 03 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH06
Capital : 5,343,200 GBP
Date: 2019-04-10
Documents
Capital return purchase own shares
Date: 03 May 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 30 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge part
Date: 30 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Adcock
Termination date: 2019-01-26
Documents
Accounts with accounts type full
Date: 29 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 18 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Margaret Lewis
Appointment date: 2019-01-01
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 25 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-25
Documents
Accounts with accounts type group
Date: 25 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 25 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-25
Documents
Change corporate secretary company with change date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Company Secretarial Services Limited
Change date: 2017-11-06
Documents
Resolution
Date: 08 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 25 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-25
Documents
Termination secretary company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-01
Officer name: Capita Sinclair Henderson Limited
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Appointment date: 2016-10-01
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 10 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-10
Capital : 5,343,900 GBP
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 18 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-18
Capital : 5,340,800 GBP
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH01
Capital : 5,338,300 GBP
Date: 2016-01-14
Documents
Annual return company with made up date no member list
Date: 20 Jan 2016
Action Date: 25 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-25
Documents
Accounts with accounts type group
Date: 19 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr Robert David Charles Henderson
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-21
Capital : 5,333,300 GBP
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-16
Capital : 5,330,800 GBP
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-14
Capital : 5,328,300 GBP
Documents
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