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Dato Capital United Kingdom

Macrae Secretaries LTD

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Reports

Full Company ReportMACRAE SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30

Details

Company type Private Limited Company, Active
Company Number 02872181
Record last updated Sunday, November 6, 2016 8:09:59 AM UTC
Official Address 59 Lafone Street London Se1 2lx Riverside
There are 131 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE1 2LX
Sector Combined office administrative service activities

Charts

Visits

MACRAE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82024-92025-12025-32025-401

Searches

MACRAE SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-100123456789

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 2872... Change of particulars for director 2872...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Nov 14, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Dec 10, 1998 Annual return Annual return
Financials Dec 10, 1998 Annual accounts Annual accounts
Registry Dec 1, 1998 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 1998 Annual return Annual return
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Annual return Annual return
Financials Sep 8, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 19, 1995 Annual return Annual return
Registry Jan 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1995 Elective resolution Elective resolution
Registry Nov 16, 1993 Two appointments: 2 men Two appointments: 2 men

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