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MCIM CORPORATE TRUSTEES LIMITED

Company number 08163638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 CH04 Secretary's details changed for Mayfair Capital Investment Management Limited on 2 May 2023
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
06 Apr 2023 AP01 Appointment of Mr Giles Edward Ayliffe King as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Timothy John Cridland as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of James Anthony Thornton as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Graham Michael Langlay-Smith as a director on 6 April 2023
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of James Selwyn Lloyd as a director on 21 October 2020
26 Oct 2020 TM01 Termination of appointment of Robert John Hudson Palmer as a director on 21 October 2020
26 Oct 2020 AP01 Appointment of Mr Graham Michael Langlay-Smith as a director on 21 October 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
17 Jul 2019 CH04 Secretary's details changed for Mayfair Capital Investment Management Limited on 1 July 2019
17 Jul 2019 PSC05 Change of details for Mayfair Capital Investment Management as a person with significant control on 1 July 2019
17 Jul 2019 AD01 Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 17 July 2019
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
23 Nov 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017