MORGAN LLOYD SIPP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 06/06/256 June 2025 | Registration of charge 066792570004, created on 2025-06-04 |
| 03/06/253 June 2025 | Satisfaction of charge 066792570003 in full |
| 24/01/2524 January 2025 | Full accounts made up to 2024-04-30 |
| 23/10/2423 October 2024 | Satisfaction of charge 066792570002 in full |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Satisfaction of charge 1 in full |
| 03/05/223 May 2022 | Full accounts made up to 2021-04-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON ASSET MANAGEMENT PLC |
| 14/05/1914 May 2019 | CESSATION OF NEIL GREENAWAY AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF ADAM JASON TAVENER AS A PSC |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 50000 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 100000 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JOHN PETER DOWDING |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHAMBERS / 31/03/2016 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SANDERCOTT |
| 15/05/1415 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066792570002 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/118 June 2011 | ADOPT ARTICLES 24/05/2011 |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 50000 |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 25/01/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ELLIS ORGAN |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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