MCGILL AND PARTNERS GROUP LTD
| Status | ACTIVE |
| Company No. | 11872874 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2019 |
| Age | 5 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MCGILL AND PARTNERS GROUP LTD is an active private limited company with number 11872874. It was incorporated 5 years, 3 months, 7 days ago, on 11 March 2019. The company address is Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2024
Action Date: 06 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118728740005
Charge creation date: 2024-06-06
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Capital : 204,123,196.2 USD
Date: 2024-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-26
Charge number: 118728740004
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Andrew Syears Sibbald
Documents
Resolution
Date: 17 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 204,051,014.2 USD
Date: 2023-09-29
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Patrice Nicolas Mignon
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Oliver Roebling Panton Corbett
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 203,884,774.2 USD
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Capital : 197,392,243.6 USD
Date: 2023-04-12
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Capital : 165,104,938.6 USD
Date: 2023-02-28
Documents
Second filing capital allotment shares
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 163,595,450.6 USD
Date: 2023-02-28
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 163,558,590.6 USD
Documents
Second filing capital allotment shares
Date: 08 Mar 2023
Action Date: 16 Dec 2022
Category: Capital
Type: RP04SH01
Capital : 163,558,590.6 USD
Date: 2022-12-16
Documents
Capital allotment shares
Date: 11 Jan 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 121,558,590.6 USD
Documents
Capital allotment shares
Date: 11 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 163,465,883.6 USD
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Capital : 144,470,663.6 USD
Date: 2022-10-07
Documents
Accounts with accounts type group
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 06 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Capital
Type: SH01
Capital : 143,144,942.85 USD
Date: 2022-08-01
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 142,140,614.85 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-16
Charge number: 118728740003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-16
Charge number: 118728740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118728740002
Charge creation date: 2022-06-16
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Capital : 140,099,486.85 USD
Date: 2022-05-19
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 118,825,775.85 USD
Date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Capital allotment shares
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Capital : 117,530,067.85 USD
Date: 2021-11-26
Documents
Change person director company with change date
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward John Lloyd
Change date: 2021-10-01
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 116,345,413.85 USD
Documents
Capital allotment shares
Date: 24 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 115,456,910.8 USD
Date: 2021-07-30
Documents
Change person director company with change date
Date: 11 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-29
Officer name: Mr James O'gara
Documents
Change person director company with change date
Date: 11 May 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Zilberman
Change date: 2020-09-01
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH01
Capital : 110,391,908.275 USD
Date: 2021-04-19
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 97,823,119.975 USD
Date: 2020-12-31
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 97,139,848.3 USD
Documents
Accounts with accounts type group
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 79,525,012.2 USD
Date: 2020-06-30
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 77,681,009.95 USD
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 60,743,351.75 USD
Documents
Move registers to registered office company with new address
Date: 11 Mar 2020
Category: Address
Type: AD04
New address: Suite 806 Lloyd's 1 Lime Street London EC3M 7HA
Documents
Appoint person secretary company with name date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-24
Officer name: Ms. Rebecca Louise Woodley
Documents
Termination secretary company with name termination date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-24
Officer name: Ambant Limited
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Patrick Landy
Cessation date: 2020-02-01
Documents
Capital allotment shares
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 60,741,909.75 USD
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mr Oliver Roebling Panton Corbett
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Lloyd
Appointment date: 2019-11-05
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Capital : 45,988,534.85 USD
Date: 2019-10-10
Documents
Resolution
Date: 02 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 40,708,384.85 USD
Date: 2019-09-30
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 27,854,298.3 USD
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 26,451,692.3 USD
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-24
Old address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
New address: Suite 806 Lloyd's 1 Lime Street London EC3M 7HA
Documents
Move registers to sail company with new address
Date: 09 Aug 2019
Category: Address
Type: AD03
New address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Documents
Change sail address company with new address
Date: 09 Aug 2019
Category: Address
Type: AD02
New address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ambant Limited
Appointment date: 2019-07-23
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Capital : 22,243,875.3 USD
Date: 2019-06-30
Documents
Capital allotment shares
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Capital : 22,243,873 USD
Date: 2019-06-30
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-30
Capital : 20,090,092 USD
Documents
Capital name of class of shares
Date: 20 Jun 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH02
Date: 2019-05-23
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Roebling Panton Corbett
Termination date: 2019-05-23
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Cross
Termination date: 2019-05-23
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Denise Garland
Documents
Change account reference date company current shortened
Date: 31 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr Daniel Zilberman
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Date: 2019-05-23
Capital : 20,000,350 USD
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 20,000,351 USD
Date: 2019-05-23
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James O'gara
Appointment date: 2019-05-23
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Date: 2019-05-22
Capital : 350 USD
Documents
Resolution
Date: 25 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 19,200,350 USD
Date: 2019-05-23
Documents
Notification of a person with significant control
Date: 25 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph Patrick Landy
Notification date: 2019-05-23
Documents
Notification of a person with significant control
Date: 25 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Robert Kaye
Notification date: 2019-05-23
Documents
Cessation of a person with significant control
Date: 25 May 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Phillip Mcgill
Cessation date: 2019-05-23
Documents
Appoint person director company with name date
Date: 25 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Andrew Casserley
Appointment date: 2019-05-23
Documents
Appoint person director company with name date
Date: 25 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr Timothy David Wright
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Date: 2019-05-22
Capital : 327.5 USD
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Ms Denise Garland
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Cross
Appointment date: 2019-03-22
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Oliver Roebling Panton Corbett
Documents
Some Companies
MILBURN HOUSE, 3 OXFORD STREET,CUMBRIA,CA14 2AL
| Number: | 03492450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRS REACTOR ENGINEERING (UK) LIMITED
RALLS HOUSE PARKLANDS BUSINESS PARK,WATERLOOVILLE,PO7 6XP
| Number: | 03340113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 109, RAYDEAN HOUSE,BARNET,EN5 1AH
| Number: | 10510083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROGRESSIVE AUDIO VISUAL LIMITED
THE OLD SAW MILL LANGTON ROAD,TUNBRIDGE WELLS,TN3 0JU
| Number: | 05006803 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SEA VIEW,CASTLEWELLAN,BT31 9AJ
| Number: | NI609509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 CITY ROAD,LONDON,EC1Y 2AB
| Number: | 01542116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |