MOORGATE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/02/2518 February 2025 | Change of details for Martin Currie Limited as a person with significant control on 2023-01-09 |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/02/2223 February 2022 | Appointment of Mr Ewan Ross Cameron as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Jennifer Penman Mair as a secretary on 2022-02-23 |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MCGREGOR CAMPBELL / 30/01/2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, NO 1 CAVENDISH PLACE, LONDON, W1G 0QD |
| 30/04/1330 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 17/04/1217 April 2012 | SECRETARY APPOINTED VICTORIA TIMLIN |
| 09/03/129 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY APPOINTED TAMSIN HOOTON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARTIN LESLIE REEVES |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY KEITH SWINLEY |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0410 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3RD FLOOR 46 CANNON STREET, LONDON, EC4N 6JJ |
| 13/03/0413 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 49 HAY'S MEWS, LONDON, W1X 8NS |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 14/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 49, HAYS MEWS, LONDON, W1X 7RT. |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | S386 DISP APP AUDS 10/05/94 |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | AUDITOR'S RESIGNATION |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/90 |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: BARRINGTON HSE, 59-67 GRESHAM ST, LONDON, EC2V 7JA |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 15/02/90 |
| 08/03/908 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/908 March 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED HACKREMCO (NO.519) LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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