MACFARLANE ASSOCIATES LIMITED
LONDON

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Company number 03761772
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of MACFARLANE ASSOCIATES LIMITED are www.macfarlaneassociates.co.uk, and www.macfarlane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Macfarlane Associates Limited is a Private Limited Company. The company registration number is 03761772. Macfarlane Associates Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Macfarlane Associates Limited is 15 Stopher House Webber Street London Se1 0re. . JANSE VAN RENSBURG, Karin Elisabeth is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director OTTLEY, Andrea has been resigned. Director THOMAS, Sandra Lucia has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JANSE VAN RENSBURG, Karin Elisabeth
Appointed Date: 29 June 2012
69 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 28 April 1999
Director
OTTLEY, Andrea
Resigned: 19 February 2009
Appointed Date: 17 August 1999
46 years old
Director
THOMAS, Sandra Lucia
Resigned: 29 June 2012
Appointed Date: 19 February 2009
59 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 August 1999
Appointed Date: 28 April 1999

MACFARLANE ASSOCIATES LIMITED Events

07 Dec 2016
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 Apr 2016
Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 11 April 2016
26 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2
...
... and 51 more events
26 May 2000
Return made up to 28/04/00; full list of members
17 Sep 1999
New director appointed
17 Sep 1999
Director resigned
23 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999
Incorporation

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