MORGAN MCKINLEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-01-14 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-01-21 |
| 12/11/2412 November 2024 | Registration of charge 030372110016, created on 2024-10-31 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Registration of charge 030372110015, created on 2024-04-25 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-30 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN ROSSITER |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110014 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110013 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110012 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030372110011 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/03/1228 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R OAP |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANDREW EVANS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT THESIGER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED GERALD PAUL FITZGERALD |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED KIERAN PATRICK ROSSITER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WEBSTER |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THESIGER / 23/12/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/06/0811 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/06/0811 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/06/0810 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD FITZGERALD |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | ALTER ARTICLES 30/05/2008 |
| 30/05/0830 May 2008 | ADOPT ARTICLES 23/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED BRIAN MURPHY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED GERALD PAUL FITZGERALD |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: WELLINGTON HOUSE 125 STRAND LONDON WC2R OAP |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2 SHERATON STREET LONDON W1F 8BH |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 2 SHERATON STREET LONDON W1F 8SH |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | S-DIV 03/04/02 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED THE CITIPEOPLE GROUP LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | SHARES AGREEMENT OTC |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 10/11/0010 November 2000 | S-DIV 03/11/00 |
| 10/11/0010 November 2000 | £ NC 1000/10000 03/11/00 |
| 12/10/0012 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 14 BLOOMSBURY SQUARE LONDON WC1A 2LP |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL L3 9DD |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED MORGAN MCKINLEY ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 31/03/00 |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 09/06/97 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED BONDCARE LIMITED CERTIFICATE ISSUED ON 20/04/95 |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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