Active
Company Information for MAJEDIE INVESTMENTS PLC
DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS,
|
Company Registration Number
00109305
Public Limited Company
Active |
Company Name | |
---|---|
MAJEDIE INVESTMENTS PLC | |
Legal Registered Office | |
DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2N | |
Company Number | 00109305 | |
---|---|---|
Company ID Number | 00109305 | |
Date formed | 1910-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB245854734 |
Last Datalog update: | 2024-03-06 21:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
ANDREW JOHN ADCOCK |
||
JOHN WILLIAM MARSHALL BARLOW |
||
PAUL DAVID GADD |
||
ROBERT DAVID CHARLES HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA SINCLAIR HENDERSON LIMITED |
Company Secretary | ||
HUBERT VALENTINE REID |
Director | ||
CHRISTOPHER JOHN ARNHEIM |
Director | ||
GERALD PAUL AHERNE |
Director | ||
HENRY SACKVILLE BARLOW |
Director | ||
ROBERT EDWARDS CLARKE |
Director | ||
GILLIAN MARGARET LEATES |
Director | ||
PAUL RODNEY MARSH |
Director | ||
JOHN KEMP BARLOW |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
RICHARD BAKER WILBRAHAM |
Director | ||
WILLIAM GREAVES UNDERWOOD |
Director | ||
BARLOW SERVICE COMPANY LIMITED |
Company Secretary | ||
HELEN BAGAN |
Director | ||
ROGER JACKSON CLARK |
Director | ||
MARK HENRY DENMAN BARLOW |
Director | ||
ROGER HARRY VERNON DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
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CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
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CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
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CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
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CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
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CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
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PRIME HOTELS (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2010-12-13 | Active | |
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ICC RESEARCH FOUNDATION | Company Secretary | 2013-12-09 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
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PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
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TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
MAJEDIE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-05-11 | CURRENT | 1994-06-29 | Dissolved 2017-10-04 | |
THE GLOBAL SMALLER COMPANIES TRUST PLC | Director | 2007-07-30 | CURRENT | 1889-02-15 | Active | |
BARLOW ESTATES LIMITED | Director | 2018-05-14 | CURRENT | 1997-02-03 | Active | |
STRATEGIC EQUITY CAPITAL PLC | Director | 2016-02-01 | CURRENT | 2005-05-10 | Active | |
RACING WELFARE | Director | 2015-10-01 | CURRENT | 2000-11-28 | Active | |
JAVELIN CAPITAL SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2009-11-10 | Dissolved 2016-08-16 | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 2002-05-24 | Active | |
MAJEDIE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-05-11 | CURRENT | 1994-06-29 | Dissolved 2017-10-04 | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2016-04-20 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2016-04-20 | CURRENT | 1983-04-26 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 1990-07-06 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1987-04-16 | Active | |
M M & K LIMITED | Director | 2006-04-01 | CURRENT | 1986-01-29 | Active | |
FARMINGTON TRUST LIMITED(THE) | Director | 2000-10-16 | CURRENT | 1964-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HEINRICH VOLANAR MERZ | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 17/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 17/01/2024<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 35 Portman Square London W1H 6LR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/23 FROM 35 Portman Square London W1H 6LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/23 FROM 1 Kings Arms Yard London EC2R 7AF | |
TM02 | Termination of appointment of Link Company Matters Limited on 2023-11-01 | |
AP04 | Appointment of Juniper Partners Limited as company secretary on 2023-11-01 | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON | |
Cancellation of shares. Statement of capital on 2021-10-18 GBP 5,299,879.5 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-18 GBP 5,299,879.5 | |
CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-04-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany authorised to hold general meetings on 14 clear days' notice 20/01/2021Resolution of adoption of Articles of Associa... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MACE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Little on 2019-05-23 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-07 GBP 5,301,388.70 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-17 GBP 5,301,619.20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-03 GBP 5,301,763.80 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GADD | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-24 GBP 5,302,063.8 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-09 GBP 5,302,763.80 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-28 GBP 5,302,863.80 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-14 GBP 5,302,963.80 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-10 GBP 5,303,353.10 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-30 GBP 5,337,744.60 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-19 GBP 5,305,548.30 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-20 GBP 5,320,506 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-25 GBP 5,339,963.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-23 GBP 5,339,082.70 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-13 GBP 5,341,091.80 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 5,342,200 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR MARK LITTLE | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-10 GBP 5,343,200 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ADCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JANE MARGARET LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES13 | NOTICE OF MEETINGS 17/01/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5343900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Capita Sinclair Henderson Limited on 2016-10-01 | |
AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2016-10-01 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 5343900 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 5343900 | |
RES08 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 5340800 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 5338300 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Robert David Charles Henderson on 2015-12-14 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 5333300 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 5330800 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 5328300 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 5323300 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 5313300 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 5313300 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 5277800 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 5297800 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 5260300 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 5267800 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 5267800 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 5255300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | COMPANY BUSINESS 14/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 5252800 | |
AR01 | 25/12/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 06/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 06/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 06/01/2015 | |
RES13 | AMENDMENTS TO INVESTMENT POLICY 27/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE 15/01/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5252800 | |
AR01 | 25/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT REID | |
RES13 | GENERAL MEETINGS 14 DAYS 16/01/2013 | |
RES01 | 16/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/12/12 NO MEMBER LIST | |
RES13 | CIRCULAR OF THE COMP APPROVED AND REVISED 09/10/2012 | |
RES13 | COMPANY AUTHORISED TO HOLD MEETINGS ON 14 DAYS NOTICE 18/01/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 25/12/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT VALENTINE REID / 24/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 24/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 25/12/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 20/01/2010 | |
RES13 | MARKET PURCHASES 20/01/2010 | |
AR01 | 25/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ARNHEIM | |
AP01 | DIRECTOR APPOINTED PAUL DAVID GADD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 20/01/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7ZZ | |
288a | DIRECTOR APPOINTED ANDREW ADCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/12/07; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DRESDNER BANK AG LONDON BRANCH | ||
SERIES OF DEBENTURES | Outstanding | ROYAL EXCHANGE TRUST COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJEDIE INVESTMENTS PLC
MAJEDIE INVESTMENTS PLC owns 1 domain names.
majedie.co.uk
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MAJEDIE INVESTMENTS PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | BD22 |
Listed Since | 05-Mar-41 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £114.221M |
Shares Issues | 25,000,000.00 |
Share Type | 7.25% DEB STK 2025 |
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