MCKAY SECURITIES LIMITED: Filings

  • Overview

    Company NameMCKAY SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00421479
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCKAY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Neville Benson as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Thomas Michael Edwards-Moss as a director on Feb 23, 2026

    2 pagesAP01

    Appointment of Mr Charles Richard Green as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Lawrence Francis Hutchings as a director on Jan 19, 2026

    1 pagesTM01

    Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to Centro One 39 Plender Street London NW1 0DT on Oct 06, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    36 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Leo Shapland as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    39 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

    1 pagesAD04

    Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 17, 2022

    1 pagesAD01

    All of the property or undertaking has been released from charge 004214790078

    1 pagesMR05

    Satisfaction of charge 004214790079 in full

    1 pagesMR04

    Appointment of Ms Carmelina Carfora as a secretary on Sep 30, 2022

    2 pagesAP03

    Termination of appointment of Joanne Sarah Mckeown as a secretary on Sep 30, 2022

    1 pagesTM02

    Termination of appointment of Giles Pollock Salmon as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Simon Christopher Perkins as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Thomas Charles Elliott as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Mr William James Abbott as a director on Jul 20, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0