MORGAN COMMERCIAL AND PROPERTY ADVISORS LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1F 7LD

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/05/1624 May 2016 DISS40 (DISS40(SOAD))

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23/05/1623 May 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/12/1415 December 2014 COMPANY NAME CHANGED MORGAN PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 15/12/14

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/03/143 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/03/1312 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHARLES MORGAN / 14/01/2011

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04/03/114 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 14/01/2011

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/02/0825 February 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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27/03/0727 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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25/04/0625 April 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/04/0518 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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