101 MOORGATE GP LIMITED
Company number 13605170 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 36 pages | View document |
| 3 Jan 2025 | Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-01-01 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Jens Hartmann as a director on 2024-10-04 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Sven Rudolph as a director on 2024-10-04 · 1 page | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 35 pages | View document |
| 24 Nov 2023 | Termination of appointment of Kari Ellen Pitkin as a director on 2023-10-09 · 1 page | View document |
| 24 Nov 2023 | Appointment of Ms Nicola Dembitz as a director on 2023-11-15 · 2 pages | View document |
| 25 Sep 2023 | Amended accounts for a dormant company made up to 2022-12-31 · 34 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 18 Jan 2023 | Change of details for Allianz Finance Ix Luxembourg S.A. as a person with significant control on 2022-12-12 · 2 pages | View document |
| 18 Jan 2023 | Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Jan 2023 | Resolutions · 3 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Termination of appointment of James Martyn Stevens as a director on 2022-12-12 · 1 page | View document |
| 21 Dec 2022 | Notification of Allianz Finance Ix Luxembourg S.A. as a person with significant control on 2022-12-12 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2022-12-12 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Michael Borello as a director on 2022-12-12 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Markus Gunter Trotter-Melitz as a director on 2022-12-12 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Ms Kari Ellen Pitkin as a director on 2022-12-12 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Timothy Hugo Russell as a director on 2022-12-12 · 1 page | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2022-09-05 · 3 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of William Hutchinson as a director on 2022-10-14 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Tim Russell as a director on 2022-10-14 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 23 Sep 2022 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2022-09-06 · 1 page | View document |
| 23 Sep 2022 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2022-09-06 · 2 pages | View document |
| 23 Sep 2022 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2022-09-23 · 1 page | View document |
| 10 Feb 2022 | Appointment of William Hutchinson as a director on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Leo Shapland as a director on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr James Martyn Stevens as a director on 2022-02-10 · 2 pages | View document |
| 23 Nov 2021 | Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 23 Nov 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-11-18 · 1 page | View document |
| 23 Nov 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 19 Nov 2021 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-11-03 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-11-03 · 1 page | View document |
| 18 Nov 2021 | Appointment of Leo Shapland as a director on 2021-11-03 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Liam John Nugent as a director on 2021-11-03 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Roger Hart as a director on 2021-11-03 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-11-03 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Certificate of change of name · 3 pages | View document |