MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
19 Dec 2023	AA	Full accounts made up to 31 March 2023	(39 pages)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
23 May 2023	AD04	Register(s) moved to registered office address Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE	(1 page)
17 Nov 2022	AD01	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 17 November 2022	(1 page)
04 Nov 2022	MR04	Satisfaction of charge 004214790079 in full	(1 page)
04 Nov 2022	MR05	All of the property or undertaking has been released from charge 004214790078	(1 page)
12 Oct 2022	AP03	Appointment of Ms Carmelina Carfora as a secretary on 30 September 2022	(2 pages)
12 Oct 2022	TM02	Termination of appointment of Joanne Sarah Mckeown as a secretary on 30 September 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Giles Pollock Salmon as a director on 29 July 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Simon Christopher Perkins as a director on 29 July 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Thomas Charles Elliott as a director on 29 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr William James Abbott as a director on 20 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Leo Shapland as a director on 20 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Richard Charles Burling Swayne as a director on 20 July 2022	(2 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(64 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jun 2022	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jun 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 May 2022	PSC02	Notification of Workspace Group Plc as a person with significant control on 6 May 2022	(2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
16 May 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 20 Greyfriars Road Reading Berkshire RG1 1NL	(1 page)
09 May 2022	AP01	Appointment of Mr David Neville Benson as a director on 6 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Helen Elizabeth Sachdev as a director on 6 May 2022	(1 page)