Established in 2001, Mcbains Cooper International Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAGAN, Gerald Christopher | 20 March 2001 | 11 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Linda Susan | 17 October 2017 | - | 1 |
| MINTZ, Jonathan | 15 August 2011 | 17 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 31 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 20 March 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| MR01 - N/A | 29 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA01 - Change of accounting reference date | 12 February 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| PSC02 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| AD01 - Change of registered office address | 24 September 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| MISC - Miscellaneous document | 19 May 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| MR04 - N/A | 03 March 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AD01 - Change of registered office address | 25 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| 123 - Notice of increase in nominal capital | 25 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| CERTNM - Change of name certificate | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| 225 - Change of Accounting Reference Date | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| 225 - Change of Accounting Reference Date | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| NEWINC - New incorporation documents | 20 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2018 | Outstanding |
N/A |
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 2008 | Fully Satisfied |
N/A |
