Active
Company Information for MEACOCK CAPITAL PLC
HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW,
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Company Registration Number
03600178
Public Limited Company
Active |
Company Name | |
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MEACOCK CAPITAL PLC | |
Legal Registered Office | |
HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW Other companies in EC2N | |
Company Number | 03600178 | |
---|---|---|
Company ID Number | 03600178 | |
Date formed | 1998-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 06:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN JONES |
||
KARL WILLIAM JARVIS |
||
JAMES MICHAEL MEACOCK |
||
MICHAEL JOHN MEACOCK |
||
WILLIAM THOMAS ROBERT MEACOCK |
||
FREDERICK DOUGLAS DAVID THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL WILLIAM JARVIS |
Company Secretary | ||
WALTER MICHAEL FIEDEROWICZ |
Director | ||
DAVID ALLAN THORP |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Director | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEACOCK UNDERWRITING LIMITED | Director | 2010-05-20 | CURRENT | 1998-07-14 | Active | |
S. A. MEACOCK & COMPANY LIMITED | Director | 1996-11-11 | CURRENT | 1996-09-19 | Active | |
MEACOCK UNDERWRITING LIMITED | Director | 2016-06-02 | CURRENT | 1998-07-14 | Active | |
S. A. MEACOCK & COMPANY LIMITED | Director | 2006-08-16 | CURRENT | 1996-09-19 | Active | |
MEACOCK 727 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
ARCHIMEDES PARTNERS TRUSTEES LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
ALPHA INSURANCE ANALYSTS LTD. | Director | 2007-09-10 | CURRENT | 1994-03-29 | Active | |
MEACOCK UNDERWRITING LIMITED | Director | 1998-07-20 | CURRENT | 1998-07-14 | Active | |
17 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED | Director | 1992-11-19 | CURRENT | 1992-11-19 | Active | |
ELNRY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
MEACOCK UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 1998-07-14 | Active | |
ABPORT LIMITED | Director | 2013-12-10 | CURRENT | 1973-06-13 | Active | |
HOLYLEE PROPERTIES LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-09 | Active | |
MEACOCK UNDERWRITING LIMITED | Director | 1998-11-06 | CURRENT | 1998-07-14 | Active | |
S. A. MEACOCK & COMPANY LIMITED | Director | 1996-11-11 | CURRENT | 1996-09-19 | Active | |
DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 1991-12-21 | CURRENT | 1971-12-06 | Dissolved 2014-04-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-03-15 | ||
Interim accounts made up to 2023-11-30 | ||
DIRECTOR APPOINTED MR DAVID JOHN JONES | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of a person with significant control statement | ||
CESSATION OF MICHAEL JOHN MEACOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEACOCK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Interim accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1323786.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MEACOCK | |
CH01 | Director's details changed for Mr Karl William Jarvis on 2016-08-23 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1323786.5 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1323786.5 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1323786.5 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 60 HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 19/07/11 FROM , 60 Hasilwood House 60 Bishopsgate, London, EC2N 4AW, United Kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 15 ST HELEN'S PLACE LONDON EC3A 6DE | |
REGISTERED OFFICE CHANGED ON 06/12/10 FROM , 15 st Helen's Place, London, EC3A 6DE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS ROBERT MEACOCK | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FREDERICK DOUGLAS DAVID THOMSON / 01/07/2010 | |
RES01 | ALTER ARTICLES 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM JARVIS / 20/05/2010 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER FIEDEROWICZ | |
AP01 | DIRECTOR APPOINTED MR KARL WILLIAM JARVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 58834950 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 15 ST HELEN'S PLACE LONDON EC3A 6DE | |
190 | LOCATION OF DEBENTURE REGISTER | |
Registered office changed on 21/07/2008 from, 15 st helen's place, london, EC3A 6DE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 24/11/04--------- £ SI 588350@.25=147087 £ IC 588349/735436 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 09/09/02--------- £ SI 1000871@.25=250217 £ IC 338131/588348 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 21/11/01--------- £ SI 5000@.25=1250 £ IC 336881/338131 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 23/11/00--------- £ SI 155025@.25=38756 £ IC 298125/336881 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 21/07/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
Registered office changed on 10/08/98 from:\85 queen victoria street, senator house, london, EC4V 4JL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MEACOCK CAPITAL PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |