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Mckay Securities p l C PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company, Active
Company Number 00421479
Record last updated Sunday, April 27, 2025 7:05:06 AM UTC
Official Address 20 Greyfriars Road Abbey
There are 88 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG11NL
Sector Other letting and operating of own or leased real estate

Charts

Visits

MCKAY SECURITIES P L C (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82022-102022-122024-52024-92024-1001

Searches

MCKAY SECURITIES P L C (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112016-82016-92016-120123

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2025 Resignation of one Director (a man) 4214... Resignation of one Director (a man) 4214...
Registry Jan 31, 2025 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 30, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 20, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 6, 2022 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry May 6, 2022 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Apr 13, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 18, 2017 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 21, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry May 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 16, 2013 Registration of a charge / charge code 4214... Registration of a charge / charge code 4214...
Registry Sep 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2012 Annual return Annual return
Registry Nov 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Annual return Annual return
Registry Sep 1, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2009 Appointment of a woman as Secretary 4214... Appointment of a woman as Secretary 4214...
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Sep 27, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 27, 2009 Declaration that part of the property or undertaking charges 4214... Declaration that part of the property or undertaking charges 4214...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Apr 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Particulars of a mortgage or charge 4214... Particulars of a mortgage or charge 4214...
Registry Mar 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2008 Particulars of a mortgage or charge 4214... Particulars of a mortgage or charge 4214...
Registry Dec 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4214... Declaration of satisfaction in full or in part of a mortgage or charge 4214...
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2007 Annual return Annual return
Registry Oct 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 6, 2007 Annual accounts Annual accounts

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