About

Registered Number: 00983943
Date of Incorporation: 07/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Anstead Brook Stud, Petworth Road, Haslemere, Surrey, GU27 3BG

 

Macaulay Assurance Consultants Ltd was registered on 07 July 1970 with its registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Hager, Robert John, Hager, Dulcie Marguerite, Hager, Maximillian Robert William for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGER, Robert John 30 May 1975 - 1
HAGER, Maximillian Robert William 07 July 2014 12 September 2019 1
Secretary Name Appointed Resigned Total Appointments
HAGER, Dulcie Marguerite N/A 24 January 2017 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 25 September 2019
TM01 - Termination of appointment of director 12 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 18 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 16 September 2014
AP01 - Appointment of director 08 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 12 September 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 13 July 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 December 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 20 October 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 10 October 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 02 October 2001
363s - Annual Return 21 November 2000
363s - Annual Return 21 September 1999
287 - Change in situation or address of Registered Office 09 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 18 September 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 06 September 1995
AA - Annual Accounts 21 June 1995
RESOLUTIONS - N/A 30 March 1995
AUD - Auditor's letter of resignation 21 March 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 12 July 1994
288 - N/A 07 April 1994
287 - Change in situation or address of Registered Office 24 March 1994
363s - Annual Return 24 September 1993
287 - Change in situation or address of Registered Office 24 September 1993
288 - N/A 24 September 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 06 October 1992
287 - Change in situation or address of Registered Office 10 September 1992
AA - Annual Accounts 09 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 October 1991
363b - Annual Return 23 September 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
287 - Change in situation or address of Registered Office 18 June 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 24 January 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.