MORISON GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Secretary's details changed for Michelle Mead on 2025-09-01 |
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 | Termination of appointment of Stephen Wen Kai Chang as a director on 2025-06-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Andrew Stephen Minifie as a director on 2025-05-01 |
| 15/11/2415 November 2024 | Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 24/25 32 London Bridge Street London SE1 9SG on 2024-11-15 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 14/12/2314 December 2023 | Appointment of Mrs Normita Lansang Villaruz as a director on 2023-12-13 |
| 14/12/2314 December 2023 | Termination of appointment of Harsh Shailesh Bhuta as a director on 2023-12-13 |
| 30/10/2330 October 2023 | Appointment of Mr James Gomes as a director on 2023-10-25 |
| 30/10/2330 October 2023 | Termination of appointment of Sandra Maria Ferreira Novo Ataman as a director on 2023-10-25 |
| 30/10/2330 October 2023 | Appointment of Mr Ariel Zitnitski as a director on 2023-10-25 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Sachin Ramaiya as a director on 2023-08-25 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Marco Anselmo Patrizi as a director on 2022-02-04 |
| 18/01/2218 January 2022 | Termination of appointment of Mark Baran as a director on 2022-01-10 |
| 17/12/2117 December 2021 | Appointment of Mr Sachin Ramaiya as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Jeffrey Michael Ralph Singer as a director on 2021-12-13 |
| 29/07/2129 July 2021 | Certificate of change of name |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR ASHVIN JAIN GOKHOOL |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR JEFFREY MICHAEL RALPH SINGER |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOX |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTCLIFFE |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MARK BARAN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVENFUS |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOPELMAN |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTINS |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTCLIFFE / 24/10/2017 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 6TH FLOOR 2 KINGDOM STREET LONDON W2 6PY ENGLAND |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 193 PRAED STREET PADDINGTON LONDON W2 1RH |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JOÃO CARLOS CASTILHO GARCIA |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILCOX / 22/09/2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMACHO CORDOBA |
| 09/06/169 June 2016 | 28/05/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR RICHARD KOPELMAN |
| 19/02/1619 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT NORWALK |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MATIAS HERNAN TEJERO |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR GRAHAM ARTHUR TYLER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MARCO ANSELMO PATRIZI |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JONATHAN SUTCLIFFE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN ROBERT WILCOX |
| 10/02/1610 February 2016 | COMPANY NAME CHANGED MORISON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/02/16 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEIMERL |
| 01/06/151 June 2015 | 28/05/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED DR BENJAMIN OLALEKAN MARTINS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NONKULULEKO GOBODO |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 12 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHAUNAK |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | 28/05/14 NO MEMBER LIST |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | 28/05/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR CHRISTIAN HEIMERL |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MS NONKULULEKO GOBODO |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HALE QANGULE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DENIS |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARK LEVENFUS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY HARDING |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ARDAVAN AMIR-ASLANI |
| 07/06/127 June 2012 | 28/05/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE LARROZE / 16/04/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MEAD / 02/03/2012 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR HOWARD KEITH LEWIS |
| 01/06/111 June 2011 | 28/05/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANSISCUS VAN LINT |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR FRANSISCUS VAN LINT |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | 28/05/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLANI / 28/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLANI / 28/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CAMACHO CORDOBA / 28/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CAMACHO CORDOBA / 28/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR RAKESH SHAUNAK |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR HALE QANGULE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SEKESE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJNI SINHAL |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLAM / 28/05/2009 |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 28/05/09 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR VICTOR MASHITA SEKESE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LUCAS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY BIRGITTE OVESEN |
| 04/08/084 August 2008 | SECRETARY APPOINTED MICHELLE MEAD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RAJNI SINHAL |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETR SIMA |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 28/05/03 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 28/05/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 28/05/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | ANNUAL RETURN MADE UP TO 28/05/99 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ANNUAL RETURN MADE UP TO 28/05/98 |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | ANNUAL RETURN MADE UP TO 28/05/97 |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | ANNUAL RETURN MADE UP TO 28/05/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 28/05/95 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 12/05/95 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | ANNUAL RETURN MADE UP TO 28/05/94 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9310 September 1993 | ALTER MEM AND ARTS 07/05/93 |
| 19/08/9319 August 1993 | ANNUAL RETURN MADE UP TO 28/05/93 |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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