About

Registered Number: 08343441
Date of Incorporation: 31/12/2012 (11 years and 3 months ago)
Company Status: Active
Registered Address: 75 King William Street, 6th Floor, London, EC4N 7BE,

 

Macandrews Uk Ltd was founded on 31 December 2012 and are based in London. The current directors of this business are listed as Hille, Sven Alexander, Dr, Barrelet, Till Ole, Menor, Julio, Wilkinson, Mark Andrew. We don't know the number of employees at Macandrews Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLE, Sven Alexander, Dr 31 May 2013 - 1
BARRELET, Till Ole 31 May 2013 18 September 2017 1
MENOR, Julio 09 July 2018 21 November 2019 1
WILKINSON, Mark Andrew 31 December 2012 12 June 2013 1

Filing History

Document Type Date
PSC08 - N/A 31 January 2020
PSC09 - N/A 31 January 2020
CS01 - N/A 15 January 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 25 March 2019
AUD - Auditor's letter of resignation 20 March 2019
CS01 - N/A 14 January 2019
PSC08 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
AD01 - Change of registered office address 30 July 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 29 June 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 08 January 2018
RESOLUTIONS - N/A 03 January 2018
CONNOT - N/A 03 January 2018
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 20 February 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 18 March 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 18 September 2014
CERTNM - Change of name certificate 07 August 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
NEWINC - New incorporation documents 31 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.