MORGAN ABSOLUTE RETURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Director's details changed for Mr David Richard Paul Morgan on 2023-04-15 |
| 14/04/2314 April 2023 | Registered office address changed from 128 Wigmore Street London W1U 3SA England to 20-22 Wenlock Road London N1 7GU on 2023-04-14 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/04/2313 April 2023 | Administrative restoration application |
| 13/04/2313 April 2023 | Confirmation statement made on 2022-02-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PAUL MORGAN / 18/06/2018 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAR HOLDCO 1 LIMITED |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAR HOLDCO LIMITED |
| 29/05/1929 May 2019 | CESSATION OF MAR HOLDCO 1 LIMITED AS A PSC |
| 29/05/1929 May 2019 | CESSATION OF DAVID RICHARD PAUL MORGAN AS A PSC |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP |
| 01/03/161 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 10/04/1510 April 2015 | SECTION 519 CA 2006 |
| 27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O CONDUIT CAPITAL MARKETS LIMITED 12-13 HENRIETTA STREET LONDON LONDON WC2E 8LH UNITED KINGDOM |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 07/03/137 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM DEBELLO HOUSE 14-18 HEDDON STREET MAYFAIR LONDON UK W1B 4DA |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 42 ABBEY GARDENS LONDON NW8 9AT UNITED KINGDOM |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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