MACFARLANES LLP
Active - Accounts Filed
General Information
NAME
MACFARLANES LLP
COMPANY NUMBER
OC334406
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/01/2008
(16 years and 9 months old)
WEBSITE
www.macfarlanes.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1LT
Telephone: 02078319607
TPS: No
20 Cursitor Street
London
EC4A 1LT
Telephone: 37738738
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 |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Victoria Louise Hills (932826267) Appointed |
| 04/04/2024 | Daniel Lavender (914247271) has left the board |
| 04/04/2024 | Camilla Clare Barry (915106648) has left the board |
Credit Risk Overview
Want to learn more about MACFARLANES LLP?
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 MACFARLANES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANES LLP?
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 |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) 01/05/2008 - Present (16 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES LIMITED | Non-Trading | View Report |
| CANNON NOMINEES PROPERTIES LIMITED | Non-Trading | View Report |
| EMBLETON TRUST CORPORATION LIMITED | Non-Trading | View Report |
| MACFARLANES LIMITED | Non-Trading | View Report |
| MACFARLANES SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Victoria Louise Hills (932826267) Appointed |
| 04/04/2024 | Daniel Lavender (914247271) has left the board |
| 04/04/2024 | Camilla Clare Barry (915106648) has left the board |
| 04/04/2024 | Anthony Thomas Burnett-Scott (918408627) has left the board |
| 04/04/2024 | New Board Member Frederick Timothy Snowball (932128268) Appointed |
| 04/04/2024 | New Board Member Felicity Ann Powell (932128271) Appointed |
| 04/04/2024 | New Board Member Michael Christopher Shaw (932128267) Appointed |
| 04/04/2024 | New Board Member Joseph Robinson (932128272) Appointed |
| 04/04/2024 | New Board Member Laura Marion Bridgewater (932128270) Appointed |
| 04/04/2024 | New Board Member Paul Richard Hardwick Tanaka (932128269) Appointed |
| 06/03/2024 | Neill Francis Kenneth Blundell (925026978) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/01/2024 | Michael Daniel Sean Lavin (914247272) has left the board |
| 05/01/2024 | Ceinwen Ruth Rees (924698894) has left the board |
| 06/09/2023 | New Board Member Peter Thomas Chapman (931311489) Appointed |
| 05/09/2023 | Steven Neil Pitchford (914247240) has left the board |
| 04/08/2023 | Simon Nicholas Nurney (914247236) has left the board |
| 12/05/2023 | New Board Member Nikolas Kristopher Ireland (930885751) Appointed |
| 12/05/2023 | New Board Member Alexander Laurie Jones (930885191) Appointed |
| 12/05/2023 | New Board Member Adam Alexander Caines (930885710) Appointed |
| 12/05/2023 | New Board Member Rosie Claire Allon Duckworth (930885741) Appointed |
| 12/05/2023 | New Board Member Chloe Rebecca Edworthy (930885691) Appointed |
| 12/05/2023 | New Board Member Max Philip Constantin Mittasch (930885699) Appointed |
| 12/05/2023 | New Board Member Tania Barnes (930885730) Appointed |
| 12/05/2023 | New Board Member Sarah Anne Shucksmith (930885704) Appointed |
| 12/05/2023 | Dominic Francis Cunliffe (914247305) has left the board |
| 12/05/2023 | David Ashley Greenbank (914247260) has left the board |
| 12/05/2023 | Mark Baldwin (914247285) has left the board |
| 12/05/2023 | Robert Samuel Boyle (914247292) has left the board |
| 12/05/2023 | Simon Christopher Perry (914247238) has left the board |
| 12/05/2023 | Peter John Alfred Baldwin (925940534) has left the board |
| 12/05/2023 | Oliver Henry Court (916896125) has left the board |
| 12/05/2023 | Thomas Richard Pedder (914247237) has left the board |
| 05/04/2023 | Thomas Knyvett Usher (922241403) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Alexander Rudolph Amos (916896115) has left the board |
| 20/01/2023 | New Board Member Stephen John Dudley Ross (930442619) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Faye Carrine Jarvis (930253865) Appointed |
| 14/10/2022 | New Board Member Michael Edward Sholem (930108379) Appointed |
| 14/10/2022 | New Board Member Sophie Charlotte Rose Donnithorne-Tait (930108413) Appointed |
| 06/09/2022 | Andrew James Hamilton Henderson (926621235) has left the board |
| 05/07/2022 | New Board Member Rasmus Christian Berglund (929539781) Appointed |
| 03/06/2022 | Andrew Jonathan Conder (905160048) has left the board |
| 13/05/2022 | Julian Francis Howard (914247267) has left the board |
| 06/05/2022 | New Board Member Harriet Avalon Miller (929539784) Appointed |
| 06/05/2022 | New Board Member Timothy James Redman (925820748) Appointed |
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