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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
Did you know? kompany provides original and official company documents for MIDASGRANGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04890174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04890174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04890174#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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confirmation-statement-with-no-updates (2023-09-07) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-18) - CH04
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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
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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
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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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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capital-allotment-shares (2012-04-04) - SH01
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resolution (2012-09-12) - RESOLUTIONS
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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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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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appoint-person-director-company-with-name (2010-06-11) - AP01
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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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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 (2006-07-13) - 288b
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legacy (2006-10-06) - 363s
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legacy (2004-03-31) - 288a
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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 (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
