MORFA NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 1 POULTRY LONDON LONDON EC2R 8EJ ENGLAND |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 12/07/1112 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBSON / 02/06/2010 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/07/106 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW ROVER STAVELEY / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTO NIKOLIC / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HAMILL / 02/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NORMAN BLACK / 02/06/2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 02/06/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SHAH |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNJ NALIN SHAH / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 03/03/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATAHN ROBSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON |
| 27/05/0927 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD |
| 07/10/087 October 2008 | COMPANY BUSINESS 08/09/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/11/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3259) LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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