MOORGATE COLEMAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Gavin William Mclean as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Mr Philip Richard Vere Broke as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Gavin William Mclean as a secretary on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Philip Richard Vere Broke as a secretary on 2024-06-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR GAVIN WILLIAM MCLEAN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR GAVIN WILLIAM MCLEAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA WALKER |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WALKER |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CLARE WALKER / 12/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARVEY BRETTLE / 12/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA CLARE WALKER / 12/06/2013 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/03/1114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY APPOINTED JULIA CLARE WALKER |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BELLHOUSE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED OLIVER HARVEY BRETTLE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FINLAY |
| 17/03/0917 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS; AMEND |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS; AMEND |
| 20/03/0820 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: WHITE & CASE 7-11 MOORGATE LONDON EC2R 6HH |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 25/06/0425 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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