MOORGATE LOAN SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 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 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 27/01/1127 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 05/01/115 January 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 |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 21/09/0921 September 2009 | MEMORANDUM OF ASSOCIATION |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 11/09/2009 |
| 14/09/0914 September 2009 | GBP NC 100/3000100 11/09/09 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHELTON / 01/07/2008 |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED PARAGON AUTO LOANS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | S366A DISP HOLDING AGM 30/09/02 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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