8 MOORGATE GP LTD
Company number 07819353 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Director's details changed for Mr Peter James Skelly on 2025-01-01 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 28 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 35 pages | View document |
| 31 Oct 2024 | Notification of Deka Immobilien Investment Gmbh as a person with significant control on 2021-07-07 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 30 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-30 · 2 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 2 Apr 2024 | Appointment of Mr Peter James Skelly as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Duncan David Barnfather as a director on 2024-04-01 · 1 page | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 32 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Ms Jelena Hartmann on 2023-02-14 · 2 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 31 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 14 Jan 2022 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Booths Hall, Booths Park Chelford Road Knutsford WA16 8GS · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 10 Nov 2021 | Second filing for the termination of Shunsuke Sone as a director · 3 pages | View document |
| 10 Nov 2021 | Second filing for the termination of Tomoo Nakamura as a director · 3 pages | View document |
| 1 Nov 2021 | Second filing for the appointment of Mr Stuart Wallace Mcluckie as a director · 3 pages | View document |
| 1 Nov 2021 | Second filing for the appointment of Ms Jelena Hartmann as a director · 3 pages | View document |
| 1 Nov 2021 | Second filing for the appointment of Mr Duncan David Barnfather as a director · 3 pages | View document |
| 29 Sep 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 2 pages | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Jul 2021 | Cessation of Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 2021-07-07 · 1 page | View document |
| 15 Jul 2021 | Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-07-07 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Mr Duncan David Barnfather as a director on 2021-07-07 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Ms Jelena Hartmann as a director on 2021-07-07 · 2 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 15 Jul 2021 | Termination of appointment of Tomoo Nakamura as a director on 2021-07-07 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Shunsuke Sone as a director on 2021-07-07 · 1 page | View document |
| 3 Jun 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE SONE / 16/06/2020 | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM BERGER HOUSE 7TH FLOOR 38 BERKELEY SQUARE LONDON W1J 5AE | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED TOMOO NAKAMURA | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA | View document |
| 12 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 8 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 8 Aug 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 18 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI | View document |
| 7 Apr 2018 | DIRECTOR APPOINTED SHUNSUKE SONE | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016 | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED TAKESHI TAKAHASHI | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA | View document |
| 26 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015 | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA | View document |
| 24 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 01/12/2012 | View document |
| 29 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 29/06/2012 | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI | View document |
| 21 May 2012 | DIRECTOR APPOINTED TAKAYUKI FUKUI | View document |
| 18 May 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 | View document |
| 7 Dec 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 21 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |