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MCGILL AND PARTNERS LTD - Suite 806 Lloyd's 1 Lime Street, London, EC3M 7HA, England, United Kingdom
Company Information
- Company registration number
- 11877412
- 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
- LLOYD, Edward John
- MCGILL, Stephen Phillip
- WALSH, Nicholas Charles
- CIFELLI, Siobhan Caroline
- GOODWIN, Claire Melissa
- MIGNON, Dominic Patrice Nicolas
- Company secretaries
- WOODLEY, Rebecca Louise, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-12
- Age Of Company 2019-03-12 5 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mcgill And Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCGILL & PARTNERS (RISK SOLUTIONS) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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MCGILL AND PARTNERS LTD Company Description
- MCGILL AND PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 11877412. Its current trading status is "live". It was registered 2019-03-12. It was previously called MCGILL & PARTNERS (RISK SOLUTIONS) LTD. It has declared SIC or NACE codes as "66220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 806 Lloyd's 1 Lime Street .
Get MCGILL AND PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcgill And Partners 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
Did you know? kompany provides original and official company documents for MCGILL AND PARTNERS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11877412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11877412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11877412#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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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keyboard_arrow_right 2023
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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
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accounts-with-accounts-type-full (2023-10-03) - AA
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capital-allotment-shares (2023-01-10) - SH01
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confirmation-statement-with-updates (2023-07-05) - CS01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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capital-allotment-shares (2022-10-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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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 (2021-04-06) - MR01
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capital-allotment-shares (2021-05-06) - SH01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-07-01) - 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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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-updates (2020-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-full (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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capital-allotment-shares (2020-10-20) - SH01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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capital-allotment-shares (2020-02-26) - SH01
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move-registers-to-registered-office-company-with-new-address (2020-03-11) - AD04
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keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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incorporation-company (2019-03-12) - NEWINC
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appoint-person-director-company-with-name-date (2019-05-25) - AP01
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capital-allotment-shares (2019-05-25) - SH01
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resolution (2019-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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change-account-reference-date-company-current-shortened (2019-05-31) - AA01
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resolution (2019-10-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-08-09) - AD02
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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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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-of-name-notice (2019-10-02) - CONNOT
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move-registers-to-sail-company-with-new-address (2019-08-09) - AD03
