MOORGATE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1713 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR NEVILLE SIMPSON |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY TIM BERRY |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GLENISTER / 14/04/2012 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 72 FIELDING ROAD CHISWICK LONDON W4 1DB |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 16/07/1016 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED EDWARD GLENISTER |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEVILLE SIMPSON |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SIMPSON / 05/12/2008 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY MOKLIS MIAH |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SIMPSON / 30/06/2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 18/09/9618 September 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 08/02/908 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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