MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL BALZANO / 28/07/2014 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR MARK JOHN ROOMANS |
| 02/05/132 May 2013 | SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 |
| 06/11/126 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KUNAL KAPOOR / 01/06/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | SAIL ADDRESS CREATED |
| 30/08/1230 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 01/06/121 June 2012 | DIRECTOR APPOINTED KUNAL KAPOOR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KIRSCHER |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED GEOFFREY MICHAEL BALZANO |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | AUDITOR'S RESIGNATION |
| 13/06/1113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ELIZABETH KIRSCHER |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ODELBO |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | COMPANY NAME CHANGED TENFORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 2ND FLOOR ALDERMANS HOUSE ALDERMANS WALK LIVERPOOL STREET LONDON EC2M 3UJ |
| 11/02/0911 February 2009 | SECRETARY APPOINTED GOODWILLE LIMITED |
| 30/12/0830 December 2008 | DIRECTOR RESIGNED JULIAN POLLARD |
| 30/12/0830 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED CATHERINE ODELBO |
| 30/12/0830 December 2008 | SECRETARY RESIGNED SIVA RANJAN |
| 30/12/0830 December 2008 | DIRECTOR RESIGNED GORDON BLOOR |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: 230 CENTENNIAL PARK ELSTREE HILL SOUTH ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SN |
| 20/05/0820 May 2008 | SECRETARY RESIGNED CHRISTOPHER ANDREW |
| 20/05/0820 May 2008 | SECRETARY APPOINTED SIVA SITHAMPARAM RANJAN |
| 28/10/0728 October 2007 | S366A DISP HOLDING AGM 02/10/07 S252 DISP LAYING ACC 02/10/07 |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BANK CHAMBERS HILL ROAD WATLINGTON OXFORDSHIRE OX49 5AB |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0428 February 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 35 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LR |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
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