Having been setup in 2001, Medici Legal Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DI CIERO, Peter | 01 July 2014 | 29 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINALL, Paula Elizabeth | 09 August 2001 | 14 December 2007 | 1 |
| FARRELLY, Ian Brian | 01 July 2013 | 30 June 2014 | 1 |
| MORRISON, Kirsten | 29 May 2015 | 03 February 2017 | 1 |
| WALKER, Edward Ian Charles | 30 June 2014 | 29 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| PARENT_ACC - N/A | 11 November 2019 | |
| AGREEMENT2 - N/A | 11 November 2019 | |
| CH01 - Change of particulars for director | 01 November 2019 | |
| GUARANTEE2 - N/A | 22 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA01 - Change of accounting reference date | 11 June 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| MR01 - N/A | 02 January 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| AD04 - Change of location of company records to the registered office | 01 March 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| PARENT_ACC - N/A | 12 April 2016 | |
| GUARANTEE2 - N/A | 12 April 2016 | |
| AGREEMENT2 - N/A | 12 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA01 - Change of accounting reference date | 17 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| CC04 - Statement of companies objects | 31 July 2015 | |
| MR01 - N/A | 29 July 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| MR04 - N/A | 14 April 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| PARENT_ACC - N/A | 07 October 2014 | |
| AGREEMENT2 - N/A | 07 October 2014 | |
| GUARANTEE2 - N/A | 07 October 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| MA - Memorandum and Articles | 30 September 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AP01 - Appointment of director | 25 September 2014 | |
| AP01 - Appointment of director | 25 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AUD - Auditor's letter of resignation | 08 November 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AP03 - Appointment of secretary | 30 August 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| MISC - Miscellaneous document | 07 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 225 - Change of Accounting Reference Date | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| NEWINC - New incorporation documents | 07 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 27 July 2015 | Outstanding |
N/A |
| All assets debenture | 12 November 2009 | Fully Satisfied |
N/A |
| Debenture | 28 May 2004 | Fully Satisfied |
N/A |
| Debenture | 22 August 2002 | Fully Satisfied |
N/A |
