Mcs Asset Management Ltd

About

Registered Number: 04110883
Date of Incorporation: 20/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

 

Mcs Asset Management Ltd was setup in 2000, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as Clarke, Jason David, Beaumont, Toby Matthew George John, Knowles, Timothy Michael, Pitchers, Anthony Jack, Smyth, Andrew Timothy, Halls, Andrew David, Parsons, John Anthony, Pitchers, Anthony Jack, Smyth, Andrew Timothy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLS, Andrew David 20 November 2000 01 January 2008 1
PARSONS, John Anthony 10 May 2001 26 April 2004 1
PITCHERS, Anthony Jack 01 May 2013 11 December 2014 1
SMYTH, Andrew Timothy 12 December 2014 28 August 2015 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Jason David 01 January 2020 - 1
BEAUMONT, Toby Matthew George John 01 December 2017 31 December 2019 1
KNOWLES, Timothy Michael 29 August 2015 01 December 2017 1
PITCHERS, Anthony Jack 01 May 2013 11 December 2014 1
SMYTH, Andrew Timothy 12 December 2014 28 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
AP03 - Appointment of secretary 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 December 2017
AP03 - Appointment of secretary 01 December 2017
AP01 - Appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
AP03 - Appointment of secretary 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 24 February 2015
AP03 - Appointment of secretary 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 December 2013
AP03 - Appointment of secretary 03 October 2013
AP01 - Appointment of director 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 16 December 2004
288b - Notice of resignation of directors or secretaries 11 December 2004
363s - Annual Return 02 December 2004
AUD - Auditor's letter of resignation 29 June 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 17 December 2002
287 - Change in situation or address of Registered Office 25 September 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 07 December 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
397 - Particulars for the registration of a charge to secure a series of debentures 12 April 2001
225 - Change of Accounting Reference Date 12 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

Description Date Status Charge by
Series of debenture 02 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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