About

Registered Number: 02666311
Date of Incorporation: 27/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Founded in 1991, M & A Partners Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The business has 2 directors listed as Saunders, Deborah Ann, Rose, Martin John. We don't currently know the number of employees at M & A Partners Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Deborah Ann 26 May 2010 - 1
ROSE, Martin John 01 October 2009 26 May 2010 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 16 October 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 17 October 2015
CH01 - Change of particulars for director 09 August 2015
CH01 - Change of particulars for director 08 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 03 June 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 30 November 2010
TM02 - Termination of appointment of secretary 15 June 2010
AP03 - Appointment of secretary 14 June 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AP03 - Appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 28 November 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
363a - Annual Return 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
AA - Annual Accounts 15 November 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363a - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
AA - Annual Accounts 27 November 2003
363a - Annual Return 18 December 2002
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363a - Annual Return 11 December 2001
AA - Annual Accounts 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 07 June 2001
363a - Annual Return 03 January 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
RESOLUTIONS - N/A 25 October 2000
RESOLUTIONS - N/A 25 October 2000
RESOLUTIONS - N/A 25 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 10 August 2000
AUD - Auditor's letter of resignation 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 05 July 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
363a - Annual Return 20 December 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
AA - Annual Accounts 04 August 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
363a - Annual Return 16 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
AA - Annual Accounts 02 October 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 13 January 1998
363a - Annual Return 15 December 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
RESOLUTIONS - N/A 16 December 1996
MEM/ARTS - N/A 16 December 1996
363a - Annual Return 02 December 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
225 - Change of Accounting Reference Date 08 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
RESOLUTIONS - N/A 15 October 1996
RESOLUTIONS - N/A 15 October 1996
MEM/ARTS - N/A 15 October 1996
AUD - Auditor's letter of resignation 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
287 - Change in situation or address of Registered Office 15 October 1996
AA - Annual Accounts 19 May 1996
363x - Annual Return 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
AA - Annual Accounts 27 July 1995
363x - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 09 December 1993
363(287) - N/A 09 December 1993
AA - Annual Accounts 20 May 1993
363x - Annual Return 10 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1992
287 - Change in situation or address of Registered Office 03 April 1992
288 - N/A 03 December 1991
NEWINC - New incorporation documents 27 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.