Having been setup in 2007, I F Mackinnon Capital Ltd has its registered office in Cowes, it's status in the Companies House registry is set to "Active". The organisation has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Caroline Louise | 28 September 2007 | 10 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP02 - Appointment of corporate director | 09 September 2020 | |
| AP04 - Appointment of corporate secretary | 09 September 2020 | |
| TM02 - Termination of appointment of secretary | 09 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| MR01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 04 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| MG07 - Particulars for the registration of a charge to secure a series of debentures | 15 February 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 30 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 July 2012 | |
| RESOLUTIONS - N/A | 19 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| CERTNM - Change of name certificate | 14 January 2011 | |
| CONNOT - N/A | 14 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 20 August 2010 | |
| CERTNM - Change of name certificate | 02 August 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| CONNOT - N/A | 15 June 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 September 2007 | |
| 225 - Change of Accounting Reference Date | 30 September 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| Series of debentures | 01 January 0001 | Outstanding |
N/A |
