- Company Overview for MKC INVESTMENT MANAGEMENT LIMITED (13475203)
- Filing history for MKC INVESTMENT MANAGEMENT LIMITED (13475203)
- People for MKC INVESTMENT MANAGEMENT LIMITED (13475203)
- More for MKC INVESTMENT MANAGEMENT LIMITED (13475203)
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) |
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03 May 2024 | SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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05 Feb 2024 | CH01 | Director's details changed for Ms Sonal Shah on 30 January 2024 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Sep 2023 | CH01 | Director's details changed for Ms Morven Sara Grierson on 13 September 2023 | |
18 Sep 2023 | CH01 | Director's details changed for Mr Sonal Shah on 13 September 2023 | |
18 Sep 2023 | CH01 | Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023 | |
26 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
20 Jun 2023 | AP01 | Appointment of Mr James Roy Clark as a director on 20 June 2023 | |
20 Jun 2023 | TM01 | Termination of appointment of Frederick Engell Athill as a director on 20 June 2023 | |
31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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01 Feb 2023 | AD01 | Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023 | |
21 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
24 Jun 2022 | CH01 | Director's details changed for Ms Morven Sara Grierson on 20 April 2022 | |
22 Mar 2022 | AD01 | Registered office address changed from C/O Cabot Square Capital Llp One Connaught Place London United Kingdom W2 2ET United Kingdom to 10-13 Lovat Lane London EC3R 8DN on 22 March 2022 | |
14 Dec 2021 | AP01 | Appointment of Mrs Morven Sara Grierson as a director on 14 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Dominic John Wynyard Rose as a director on 14 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mrs Sonal Shah as a director on 14 December 2021 | |
07 Dec 2021 | PSC01 | Notification of John Van Deventer as a person with significant control on 24 June 2021 | |
07 Dec 2021 | PSC07 | Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 24 June 2021 | |
24 Jun 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
24 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-24
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