MCLEOD BROWNE LIMITED
Company is dissolved
General Information
NAME
MCLEOD BROWNE LIMITED
COMPANY NUMBER
06472720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
MCLEODBROWNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
15/01/2008
24/09/2009
MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Michael John Hill (919216050) Appointed |
| 20/12/2023 | New Board Member Christian Marcel Captieux (916765393) Appointed |
| 20/12/2023 | New Board Member Michael John Hill (919216050) Appointed |
Credit Risk Overview
Want to learn more about MCLEOD BROWNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLEOD BROWNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEOD BROWNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
15/01/2008 - 16/06/2014 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2014 - 31/07/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Michael John Hill (919216050) Appointed |
| 20/12/2023 | New Board Member Christian Marcel Captieux (916765393) Appointed |
| 20/12/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 11/12/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 23/06/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 23/06/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 14/06/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 14/06/2023 | New Board Member Christian Marcel Captieux (916765393) Appointed |
| 06/04/2023 | New Board Member Michael John Hill (919216050) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 20/09/2016 | Paul Stephen Morrish (911126799) has left the board |
| 20/09/2016 | Sanjay Shah (907491075) has left the board |
| 10/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/08/2015 | Patrick Simon Ryan (919592252) has left the board |
| 12/08/2015 | Margaret Joan Mills (918858288) has left the board |
| 28/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Board Member Sanjay Shah (907491075) Appointed |
| 10/07/2015 | New Board Member Michael John Hill (919216050) Appointed |
| 10/07/2015 | New Board Member Christian Marcel Captieux (916765393) Appointed |
| 10/07/2015 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 03/04/2015 | New Annual Return filed |
| 27/03/2015 | Karl David Smith (911351667) has left the board |
| 19/03/2015 | New Board Member Patrick Simon Ryan (919592252) Appointed |
| 18/07/2014 | Patrick Simon Ryan (914157430) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 18/06/2014 | Sandra Smith (912734113) has left the board |
| 18/06/2014 | New Board Member Patrick Simon Ryan (914157430) Appointed |
| 18/06/2014 | New Company Secretary Margaret Joan Mills (918858288) Appointed |
| 10/06/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
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