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MAJEDIE INVESTMENTS PLC - 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
Company Information
- Company registration number
- 00109305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Arms Yard
- London
- EC2R 7AF 1 Kings Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- BARLOW, John William Marshall
- HENDERSON, Robert David Charles
- LEWIS, Jane Margaret
- LITTLE, Mark
- GETLEY, Christopher Dewar
- KILLINGBECK, Richard William
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1910-04-28
- Age Of Company 1910-04-28 113 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007QEY9DYONC2723
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-25
- Annual Return
- Due Date: 2021-02-05
- Last Date: 2019-12-25
✓
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MAJEDIE INVESTMENTS PLC Company Description
- MAJEDIE INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 00109305. Its current trading status is "live". It was registered 1910-04-28. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-25.It can be contacted at 1 Kings Arms Yard .
Get MAJEDIE INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Majedie Investments Plc - 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
- 1910-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00109305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00109305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00109305#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-09-09) - SH03
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capital-cancellation-shares (2020-02-27) - SH06
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capital-return-purchase-own-shares (2020-02-27) - SH03
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accounts-with-accounts-type-full (2020-01-28) - AA
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resolution (2020-01-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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capital-return-purchase-own-shares (2020-03-04) - SH03
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capital-cancellation-shares (2020-03-17) - SH06
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capital-return-purchase-own-shares (2020-03-17) - SH03
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capital-cancellation-shares (2020-08-27) - SH06
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capital-cancellation-shares (2020-08-11) - SH06
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capital-return-purchase-own-shares (2020-08-11) - SH03
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capital-cancellation-shares (2020-03-04) - SH06
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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capital-return-purchase-own-shares (2020-04-07) - SH03
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capital-cancellation-shares (2020-09-10) - SH06
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capital-cancellation-shares (2020-04-07) - SH06
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capital-return-purchase-own-shares (2020-07-29) - SH03
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capital-cancellation-shares (2020-07-29) - SH06
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-05-03) - SH06
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capital-return-purchase-own-shares (2019-07-18) - SH03
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capital-cancellation-shares (2019-07-08) - SH06
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capital-return-purchase-own-shares (2019-07-08) - SH03
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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capital-return-purchase-own-shares (2019-05-03) - SH03
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resolution (2019-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-full (2019-01-29) - AA
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memorandum-articles (2019-01-18) - MA
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capital-cancellation-shares (2019-07-18) - SH06
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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mortgage-satisfy-charge-part (2019-01-30) - MR04
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capital-return-purchase-own-shares (2019-08-27) - SH03
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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capital-return-purchase-own-shares (2019-09-30) - SH03
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capital-cancellation-shares (2019-11-25) - SH06
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capital-return-purchase-own-shares (2019-11-25) - SH03
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capital-cancellation-shares (2019-10-22) - SH06
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capital-cancellation-shares (2019-08-27) - SH06
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capital-return-purchase-own-shares (2019-10-22) - SH03
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capital-cancellation-shares (2019-10-03) - SH06
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capital-return-purchase-own-shares (2019-10-03) - SH03
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capital-cancellation-shares (2019-09-30) - SH06
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-group (2018-01-25) - AA
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resolution (2018-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-06) - CH04
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resolution (2017-02-08) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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capital-allotment-shares (2016-01-08) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-01-15) - SH01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-group (2016-01-19) - AA
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-02-29) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-10-05) - AP04
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annual-return-company-with-made-up-date-no-member-list (2016-01-20) - AR01
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keyboard_arrow_right 2015
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resolution (2015-02-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-08) - CH01
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change-corporate-secretary-company-with-change-date (2015-01-09) - CH04
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annual-return-company-with-made-up-date-no-member-list (2015-01-09) - AR01
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accounts-with-accounts-type-group (2015-02-21) - AA
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-09-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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capital-allotment-shares (2015-07-27) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01
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resolution (2014-01-27) - RESOLUTIONS
-
resolution (2014-03-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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resolution (2013-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-01-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01
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resolution (2012-01-25) - RESOLUTIONS
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resolution (2012-10-23) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2012-01-19) - CH04
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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termination-director-company-with-name (2011-05-13) - TM01
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accounts-with-accounts-type-group (2011-02-18) - AA
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resolution (2011-01-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-02-01) - RESOLUTIONS
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memorandum-articles (2010-04-28) - MEM/ARTS
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termination-director-company-with-name (2010-03-15) - TM01
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statement-of-companys-objects (2010-04-28) - CC04
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accounts-with-accounts-type-group (2010-02-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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resolution (2009-01-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-06-05) - 190
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change-sail-address-company (2009-10-09) - AD02
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-03-30) - 287
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move-registers-to-sail-company (2009-10-09) - AD03
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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legacy (2008-04-10) - 288b
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auditors-resignation-company (2008-02-07) - AUD
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 288c
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legacy (2008-10-20) - 287
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accounts-with-accounts-type-group (2008-01-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-group (2007-01-24) - AA
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resolution (2007-01-24) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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resolution (2006-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-02-20) - AA
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legacy (2006-08-09) - 288b
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legacy (2006-09-11) - 288c
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legacy (2006-06-16) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-15) - AA
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legacy (2005-02-10) - 288b
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-21) - AA
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resolution (2004-01-21) - RESOLUTIONS
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legacy (2004-01-28) - 363s
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legacy (2004-09-08) - 353a
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keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
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resolution (2003-01-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-01-23) - AA
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keyboard_arrow_right 2002
-
legacy (2002-04-11) - 169
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legacy (2002-03-12) - 169
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legacy (2002-01-29) - 363s
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resolution (2002-01-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-01-23) - AA
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legacy (2002-04-24) - 169
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keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
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legacy (2001-01-25) - 288b
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resolution (2001-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-02-19) - AA
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resolution (2001-02-06) - RESOLUTIONS
-
legacy (2001-07-30) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 88(2)R
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resolution (2000-01-20) - RESOLUTIONS
-
legacy (2000-01-21) - 288b
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accounts-with-accounts-type-full-group (2000-01-21) - AA
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legacy (2000-01-21) - 363s
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legacy (2000-05-27) - 397a
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legacy (2000-05-30) - 288b
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legacy (2000-06-14) - PROSP
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legacy (2000-09-18) - 88(2)R
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legacy (2000-12-06) - 288a
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legacy (2000-12-13) - 288b
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legacy (2000-04-11) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288a
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accounts-with-accounts-type-full-group (1999-01-13) - AA
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legacy (1999-01-15) - 363a
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legacy (1999-01-21) - 288b
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resolution (1999-01-21) - RESOLUTIONS
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legacy (1999-02-17) - 88(2)R
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legacy (1999-12-01) - 288a
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legacy (1999-05-14) - 288a
-
legacy (1999-08-03) - 288a
-
legacy (1999-10-26) - 288c
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legacy (1999-02-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 363a
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accounts-with-accounts-type-full-group (1998-01-27) - AA
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resolution (1998-01-28) - RESOLUTIONS
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memorandum-articles (1998-01-28) - MEM/ARTS
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legacy (1998-12-21) - 353a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-10) - AA
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legacy (1997-01-10) - 363a
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legacy (1997-01-17) - 169
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auditors-resignation-company (1997-12-19) - AUD
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re-registration-memorandum-articles (1997-02-15) - MAR
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legacy (1997-04-23) - 288c
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legacy (1997-02-01) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-09) - AA
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legacy (1996-01-09) - 363x
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legacy (1996-04-24) - 353
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legacy (1996-03-13) - 169
-
legacy (1996-04-16) - 353a
-
legacy (1996-05-12) - 169
-
legacy (1996-07-02) - 169
-
legacy (1996-07-05) - 288
-
legacy (1996-08-01) - 169
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legacy (1996-10-14) - 88(2)R
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legacy (1996-11-14) - 169
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resolution (1996-06-11) - RESOLUTIONS
-
legacy (1996-12-13) - 288c
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keyboard_arrow_right 1995
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resolution (1995-01-03) - RESOLUTIONS
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memorandum-articles (1995-01-03) - MEM/ARTS
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accounts-with-accounts-type-full (1995-01-25) - AA
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memorandum-articles (1995-02-17) - MEM/ARTS
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legacy (1995-05-30) - 88(2)R
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legacy (1995-07-25) - 88(2)R
-
legacy (1995-01-25) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-11-15) - 190
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legacy (1994-09-15) - 397
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legacy (1994-09-05) - PROSP
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legacy (1994-03-23) - 287
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resolution (1994-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-01-21) - AA
-
legacy (1994-01-21) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-03-12) - 363x
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legacy (1993-09-07) - 288
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legacy (1993-11-13) - 288
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accounts-with-accounts-type-full (1993-03-12) - AA
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keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
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legacy (1992-01-19) - 363b
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accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-09-10) - 288
-
legacy (1992-12-23) - 123
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resolution (1992-12-23) - RESOLUTIONS
-
legacy (1992-07-24) - 288
-
legacy (1992-12-23) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
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accounts-with-accounts-type-full (1991-02-05) - AA
-
legacy (1991-03-18) - 288
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legacy (1991-04-25) - 353a
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legacy (1991-04-25) - 288
-
legacy (1991-10-23) - 288
-
legacy (1991-11-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 288
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legacy (1990-02-27) - 288
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accounts-with-accounts-type-full (1990-01-20) - AA
-
legacy (1990-01-20) - 363
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legacy (1990-01-08) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-25) - 363
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resolution (1989-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-25) - AA
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keyboard_arrow_right 1988
-
legacy (1988-11-15) - 288
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legacy (1988-01-25) - 363
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accounts-with-accounts-type-full (1988-01-25) - AA
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legacy (1988-09-21) - 288
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legacy (1988-10-21) - 288
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legacy (1988-08-23) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-21) - AA
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legacy (1987-01-21) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-22) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-17) - CERT5
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-07) - CERTNM
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keyboard_arrow_right 1910
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incorporation-company (1910-04-28) - NEWINC
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miscellaneous (1910-04-28) - MISC
