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MACLELLAN GROUP LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02279581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1988
- Alter der Firma 1988-07-22 35 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mitiefm (Holdings) Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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MACLELLAN GROUP LIMITED Firmenbeschreibung
- MACLELLAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02279581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1988 registriert. MACLELLAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern MACLELLAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maclellan Group Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 1988-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-06) - CH01
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liquidation-voluntary-declaration-of-solvency (2023-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-21) - 600
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capital-statement-capital-company-with-date-currency-figure (2023-03-20) - SH19
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legacy (2023-03-20) - SH20
-
legacy (2023-03-20) - CAP-SS
-
resolution (2023-04-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-01-03) - AA
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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resolution (2023-03-20) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-11) - CS01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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confirmation-statement-with-updates (2021-06-21) - CS01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
-
mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
-
accounts-with-accounts-type-full (2020-03-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
-
change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
-
accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-updates (2018-06-22) - CS01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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auditors-resignation-company (2014-06-09) - AUD
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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resolution (2010-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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statement-of-companys-objects (2010-10-07) - CC04
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
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resolution (2008-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 403a
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certificate-change-of-name-company (2007-03-05) - CERTNM
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legacy (2007-05-03) - 403a
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legacy (2007-01-26) - 403a
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-31) - 288b
-
legacy (2006-07-31) - 288a
-
legacy (2006-07-31) - 287
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resolution (2006-07-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2006-07-20) - CERT15
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court-order (2006-07-20) - OC
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resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-07-20) - OC138
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accounts-with-accounts-type-group (2006-05-12) - AA
-
resolution (2006-05-12) - RESOLUTIONS
-
legacy (2006-10-24) - 155(6)b
-
legacy (2006-11-08) - 353
-
legacy (2006-10-24) - 155(6)a
-
legacy (2006-10-02) - 88(2)R
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certificate-change-of-name-re-registration-public-limited-company-to-private (2006-09-18) - CERT11
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legacy (2006-10-11) - 88(2)O
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re-registration-memorandum-articles (2006-09-18) - MAR
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resolution (2006-09-18) - RESOLUTIONS
-
auditors-resignation-company (2006-08-15) - AUD
-
legacy (2006-08-10) - 363s
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legacy (2006-09-18) - 53
keyboard_arrow_right 2005
-
resolution (2005-05-13) - RESOLUTIONS
-
legacy (2005-03-11) - 88(2)R
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legacy (2005-04-29) - 88(2)R
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accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-01-19) - 88(2)R
-
legacy (2004-01-19) - 88(3)
-
legacy (2004-03-16) - 287
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-05-07) - 88(3)
-
resolution (2004-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-25) - AA
-
legacy (2004-01-16) - 88(2)R
-
legacy (2004-07-14) - 363s
-
legacy (2004-09-13) - 88(2)R
-
resolution (2004-11-29) - RESOLUTIONS
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-12-06) - 123
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-12-16) - 88(2)R
-
legacy (2004-10-27) - 395
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-04-03) - 288a
-
resolution (2003-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-22) - AA
-
legacy (2003-07-04) - 88(2)R
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-11-05) - 88(2)R
-
legacy (2003-12-16) - 395
-
legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 288c
-
legacy (2002-07-23) - 363s
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-11-01) - 88(2)R
-
legacy (2002-07-24) - 88(2)R
-
legacy (2002-05-29) - 88(2)R
-
statement-of-affairs (2002-07-24) - SA
-
resolution (2002-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-04-30) - AA
-
legacy (2002-03-09) - 88(2)R
-
legacy (2002-02-28) - 395
-
legacy (2002-10-02) - 88(2)R
-
legacy (2002-10-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-01-24) - 287
-
legacy (2001-09-27) - 403a
-
statement-of-affairs (2001-09-26) - SA
-
legacy (2001-09-26) - 88(2)R
-
legacy (2001-08-24) - 88(2)R
-
legacy (2001-08-17) - 395
-
legacy (2001-07-16) - 363s
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
keyboard_arrow_right 2000
-
resolution (2000-05-08) - RESOLUTIONS
-
legacy (2000-05-08) - 123
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-07-13) - 88(2)R
-
certificate-change-of-name-company (2000-04-13) - CERTNM
-
legacy (2000-03-21) - PROSP
-
accounts-with-accounts-type-full-group (2000-04-17) - AA
-
legacy (2000-05-16) - 288b
-
legacy (2000-09-13) - 88(2)R
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-07-26) - 363s
-
legacy (2000-09-15) - 225
-
legacy (2000-10-03) - 88(2)R
-
legacy (2000-10-19) - 88(2)R
-
legacy (2000-11-06) - 395
-
legacy (2000-06-06) - 288a
keyboard_arrow_right 1999
-
resolution (1999-03-15) - RESOLUTIONS
-
statement-of-affairs (1999-01-28) - SA
-
legacy (1999-03-15) - 123
-
legacy (1999-01-28) - 88(2)P
-
legacy (1999-04-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-07-27) - 363s
-
legacy (1999-12-10) - 88(2)R
-
statement-of-affairs (1999-12-10) - SA
keyboard_arrow_right 1998
-
resolution (1998-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-02-09) - AA
-
legacy (1998-06-18) - 123
-
resolution (1998-06-18) - RESOLUTIONS
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-08-19) - 88(2)R
-
legacy (1998-10-26) - 288a
-
legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
-
resolution (1997-02-12) - RESOLUTIONS
-
memorandum-articles (1997-02-12) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1997-02-12) - AA
-
legacy (1997-02-19) - 122
-
certificate-capital-reduction-issued-capital-share-premium (1997-04-01) - CERT16
-
legacy (1997-07-23) - 363s
-
legacy (1997-11-28) - 88(2)R
-
court-order (1997-04-01) - OC
keyboard_arrow_right 1996
-
resolution (1996-08-14) - RESOLUTIONS
-
memorandum-articles (1996-08-09) - MEM/ARTS
-
legacy (1996-08-14) - 123
-
legacy (1996-08-14) - 122
-
resolution (1996-08-09) - RESOLUTIONS
-
certificate-change-of-name-company (1996-08-05) - CERTNM
-
legacy (1996-07-23) - PROSP
-
accounts-with-accounts-type-full-group (1996-07-19) - AA
-
legacy (1996-07-31) - 363s
-
memorandum-articles (1996-08-14) - MEM/ARTS
-
legacy (1996-08-15) - 287
-
legacy (1996-08-30) - 122
-
legacy (1996-08-30) - 88(2)R
-
legacy (1996-09-09) - 288
-
memorandum-articles (1996-09-26) - MEM/ARTS
-
legacy (1996-10-31) - 225
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-06) - 288
-
legacy (1995-02-23) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-07-27) - 363s
-
accounts-with-accounts-type-full-group (1995-09-15) - AA
-
legacy (1995-09-19) - 288
-
resolution (1995-10-09) - RESOLUTIONS
-
legacy (1995-10-16) - PROSP
-
legacy (1995-11-27) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-09) - 123
keyboard_arrow_right 1994
-
resolution (1994-11-04) - RESOLUTIONS
-
legacy (1994-10-03) - 244
-
accounts-with-accounts-type-full-group (1994-10-24) - AA
-
legacy (1994-11-04) - 123
-
legacy (1994-09-02) - 363s
-
memorandum-articles (1994-11-04) - MEM/ARTS
-
legacy (1994-11-11) - PROSP
-
legacy (1994-12-23) - 288
-
legacy (1994-11-04) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363s
-
resolution (1993-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
-
legacy (1993-03-29) - 288
-
legacy (1993-03-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
-
legacy (1992-08-03) - 363s
-
accounts-with-accounts-type-full-group (1992-09-25) - AA
-
resolution (1992-08-04) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-02) - AA
-
legacy (1991-07-26) - 363b
-
legacy (1991-07-26) - 363(287)
-
legacy (1991-06-03) - 288
-
legacy (1991-02-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 88(2)R
-
legacy (1990-01-30) - 353
-
accounts-with-accounts-type-full-group (1990-07-16) - AA
-
legacy (1990-07-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 88(2)C
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-05-23) - 395
-
legacy (1989-03-17) - 288
-
legacy (1989-03-17) - 225(1)
-
legacy (1989-03-03) - 122
-
legacy (1989-03-03) - 123
-
resolution (1989-03-03) - RESOLUTIONS
-
resolution (1989-02-23) - RESOLUTIONS
-
resolution (1989-02-17) - RESOLUTIONS
-
resolution (1989-02-10) - RESOLUTIONS
-
certificate-change-of-name-company (1989-02-08) - CERTNM
-
legacy (1989-09-11) - 288
-
legacy (1989-02-03) - 287
-
legacy (1989-09-25) - 288
-
legacy (1989-02-03) - 288
-
accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-12-05) - 363
-
legacy (1989-11-20) - PROSP
-
certificate-re-registration-private-to-public-limited-company (1989-10-31) - CERT5
-
statement-of-affairs (1989-09-18) - SA
-
accounts-with-accounts-type-full-group (1989-10-30) - AA
-
resolution (1989-10-31) - RESOLUTIONS
-
legacy (1989-10-27) - 43(3)e
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auditors-report (1989-10-27) - AUDR
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accounts-balance-sheet (1989-10-27) - BS
-
auditors-statement (1989-10-27) - AUDS
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re-registration-memorandum-articles (1989-10-27) - MAR
-
legacy (1989-10-27) - 43(3)
-
legacy (1989-10-30) - 287
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 288
-
legacy (1988-09-12) - 287
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incorporation-company (1988-07-22) - NEWINC