MACTAGGART HERITABLE LIMITED

Company number 09760580

Date	Type	Description	View / Download
22 Feb 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018	(1 page)
08 Feb 2019	AP01	Appointment of Mr John Harald Orneberg as a director on 6 February 2019	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(6 pages)
07 Nov 2017	MR01	Registration of charge 097605800003, created on 20 October 2017	(29 pages)
25 Oct 2017	MR04	Satisfaction of charge 097605800001 in full	(1 page)
25 Oct 2017	MR01	Registration of charge 097605800002, created on 20 October 2017	(30 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
04 Sep 2017	TM02	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mr William John Cane as a secretary on 31 August 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
13 Jun 2017	AP01	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr William Karl David Laxton as a director on 16 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
22 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
19 Aug 2016	AD04	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD	(1 page)
17 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Hugh James Freund as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Rupert James Clarke as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Peter Nelson Armstrong as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Philip Auld Mactaggart as a director on 1 January 2016	(2 pages)