| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEE |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNIL DHALL |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIA JOSEPHINE CAVANAGH BENTLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-30 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 100715.128 |
| 2021-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGG BREARLEY |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE BLYTHE |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA JANE RICHES |
| 2021-10-07 |
insert company_previous_name MACSCO 22 LIMITED |
| 2021-10-07 |
update name MACSCO 22 LIMITED => PEEL HUNT PARTNERSHIP GROUP LIMITED |
| 2021-10-07 |
update num_mort_charges 2 => 4 |
| 2021-10-07 |
update num_mort_outstanding 1 => 3 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARTER |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HORTON |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRITTON |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 2021-10-06 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 100715.128 |
| 2021-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461040002 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P H CAPITAL LIMITED / 21/09/2021 |
| 2021-09-29 |
update statutory_documents COMPANY NAME CHANGED MACSCO 22 LIMITED
CERTIFICATE ISSUED ON 29/09/21 |
| 2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072461040003 |
| 2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072461040004 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address MOOR HOUSE 120 LONDON WALL LONDON UNITED KINGDOM EC2Y 5ET |
| 2021-02-07 |
insert address 7TH FLOOR 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
MOOR HOUSE 120 LONDON WALL
LONDON
EC2Y 5ET
UNITED KINGDOM |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P H CAPITAL LIMITED |
| 2020-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 98618.132 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-18 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 98618.14 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072461040002 |
| 2019-01-16 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents ADOPT ARTICLES 12/12/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT MAYER |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-06 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 98618.125 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-20 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-10 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-11 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 11584031.125 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-10 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-11 |
update statutory_documents ALTER ARTICLES 20/03/2013 |
| 2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-06-01 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents ADOPT ARTICLES 29/02/2012 |
| 2012-03-13 |
update statutory_documents REDEEMABLE SHARES 29/02/2012 |
| 2012-02-14 |
update statutory_documents SECRETARY APPOINTED BETHANY FRANCESCA EMMA FRITH |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHANY FRITH |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/10 |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents 06/05/11 FULL LIST AMEND |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
111 OLD BROAD STREET
LONDON
EC2N 1PH |
| 2011-09-27 |
update statutory_documents PREVSHO FROM 25/11/2011 TO 31/03/2011 |
| 2011-09-22 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 25/11/2010 |
| 2011-09-22 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 81498789 |
| 2011-05-26 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED EDWARD HORTON |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHAPMAN |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED DARREN CARTER |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN BRITTON |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED NEIL UTLEY |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD BREWSTER |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED ALEX CARTER |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED CHARLES HALL |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED IAIN MORGAN |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED KURT JOHN MAYER |
| 2010-12-08 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-08 |
update statutory_documents 26/11/10 STATEMENT OF CAPITAL GBP 81447789.00 |
| 2010-12-08 |
update statutory_documents SUB-DIVISION
24/11/10 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL DHALL |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED SIMON HAYES |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HARVEY FINE |
| 2010-07-19 |
update statutory_documents SECRETARY APPOINTED SUNIL DHALL |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |