MOORGATE ASSET ADMINISTRATION LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
03/03/243 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
16/06/2316 June 2023 | Notification of Paragon Banking Group Plc as a person with significant control on 2023-05-31 |
16/06/2316 June 2023 | Cessation of Moorgate Servicing Limited as a person with significant control on 2023-05-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
02/03/232 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
14/03/1714 March 2017 | DIRECTOR APPOINTED MR JAMES PAUL GILES |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
06/10/156 October 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
03/07/143 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
30/05/1330 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
11/11/1111 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
09/06/119 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
09/06/119 June 2011 | SAIL ADDRESS CREATED |
11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
02/09/102 September 2010 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY |
29/06/1029 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/1024 June 2010 | COMPANY NAME CHANGED PARAGON MORTGAGES (NO. 29) LIMITED CERTIFICATE ISSUED ON 24/06/10 |
24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
21/05/0821 May 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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