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MACANDREWS & COMPANY LIMITED - 75 King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 00334790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 King William Street
- London
- EC4N 7BE 75 King William Street, London, EC4N 7BE UK
Management
- Managing Directors
- MELVILLE, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-12-17
- Age Of Company 1937-12-17 86 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Cma Cgm (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGLO-FINNISH SHIPPING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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MACANDREWS & COMPANY LIMITED Company Description
- MACANDREWS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00334790. Its current trading status is "live". It was registered 1937-12-17. It was previously called ANGLO-FINNISH SHIPPING COMPANY LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 75 King William Street .
Get MACANDREWS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macandrews & Company Limited - 75 King William Street, London, EC4N 7BE, United Kingdom
- 1937-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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gazette-filings-brought-up-to-date (2023-10-14) - DISS40
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legacy (2023-11-10) - CAP-SS
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legacy (2023-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-10) - SH19
keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)
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gazette-notice-compulsory (2022-12-13) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-17) - DISS40
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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confirmation-statement-with-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-10) - CH01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-02) - RESOLUTIONS
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miscellaneous (2014-08-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-21) - MEM/ARTS
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resolution (2013-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-02) - CH01
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termination-director-company-with-name (2011-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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move-registers-to-sail-company (2010-06-08) - AD03
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change-sail-address-company (2010-06-08) - AD02
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-06-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-01-30) - MEM/ARTS
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legacy (2007-05-04) - 403a
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legacy (2007-05-24) - 403a
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legacy (2007-06-04) - 288c
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legacy (2007-06-04) - 363a
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legacy (2007-10-01) - 288b
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resolution (2007-01-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-10-10) - 287
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legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-29) - 288a
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memorandum-articles (2005-02-23) - MEM/ARTS
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legacy (2005-03-31) - 353
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legacy (2005-01-11) - 88(2)R
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
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memorandum-articles (2005-01-06) - MEM/ARTS
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legacy (2005-01-12) - 288a
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legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-12-24) - 123
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-07-13) - 288b
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accounts-with-accounts-type-full (2004-10-08) - AA
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resolution (2004-12-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-29) - 395
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legacy (2003-02-09) - 288a
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legacy (2003-04-25) - 288a
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legacy (2003-08-18) - 287
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legacy (2003-09-29) - 287
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legacy (2003-10-28) - 288a
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legacy (2003-10-29) - 244
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-31) - 363s
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accounts-with-accounts-type-dormant (2002-09-24) - AA
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legacy (2002-12-04) - 288b
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legacy (2002-12-11) - 287
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legacy (2002-12-11) - 288a
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legacy (2002-12-13) - 288a
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legacy (2002-12-20) - 288a
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legacy (2002-12-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-06-28) - 363s
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certificate-change-of-name-company (2001-02-05) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-17) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-dormant (1999-06-29) - AA
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-09) - 363s
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legacy (1996-05-20) - 288
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accounts-with-accounts-type-dormant (1996-09-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-28) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-25) - AA
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legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-01) - AA
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legacy (1993-10-08) - 288
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legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-20) - AA
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legacy (1992-06-23) - 363s
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legacy (1992-05-19) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
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legacy (1991-12-03) - 288
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legacy (1991-01-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-06) - AA
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legacy (1990-08-06) - 363
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legacy (1990-03-19) - 287
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accounts-with-accounts-type-dormant (1990-03-08) - AA
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legacy (1990-03-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-05) - 363
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resolution (1989-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-05) - AA
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legacy (1989-03-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-05) - AA
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legacy (1986-08-05) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-20) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-08-18) - CERTNM
keyboard_arrow_right 1937
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miscellaneous (1937-12-17) - MISC