MCIM CORPORATE TRUSTEES LIMITED
Non-Trading
General Information
NAME
MCIM CORPORATE TRUSTEES LIMITED
COMPANY NUMBER
08163638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
01/08/2012
(12 years and 3 months old)
WEBSITE
http://mayfaircapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3PT
Telephone: 02074951929
TPS: No
55 Wells Street
London
W1T 3PT
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCIM CORPORATE TRUSTEES 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 MCIM CORPORATE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCIM CORPORATE TRUSTEES 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 |
|---|---|---|---|---|
|
SWISS LIFE ASSET MANAGERS UK LIMITED 14/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 6 Past: 5 |
View Report |
|
06/04/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 4 Past: 47 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Jul 1959 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | Graham Michael Langlay-Smith (915172612) has left the board |
| 12/04/2023 | James Anthony Thornton (903395658) has left the board |
| 12/04/2023 | New Board Member Giles Edward Ayliffe King (930208513) Appointed |
| 12/04/2023 | New Board Member Timothy John Cridland (930208512) Appointed |
| 24/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Graham Michael Langlay-Smith (915172612) Appointed |
| 28/10/2020 | James Selwyn Lloyd (901119044) has left the board |
| 28/10/2020 | Robert John Hudson Palmer (905059017) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (920184980) has left the board |
| 19/07/2019 | New Company Secretary MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (917066674) Appointed |
| 19/07/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/10/2015 | New Company Secretary MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (920184980) Appointed |
| 19/10/2015 | Gillian Anne Roantree (918691538) has left the board |
| 07/08/2015 | New Annual Return filed |
| 02/04/2015 | Guy Lister Brogden (903929656) has left the board |
| 23/12/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 17/04/2014 | Guy Brogden (917105666) has left the board |
| 17/04/2014 | New Company Secretary Gillian Anne Roantree (918691538) Appointed |
| 16/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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