MORGAN SAMUEL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR DOMINIC STAPLETON |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 24/07/1724 July 2017 | CESSATION OF CHRISTOPHER KENNETH MAYBER GEORGE AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC STAPLETON |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH MAYBER GEORGE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STAPLETON |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DOMINIC STAPLETON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 11/11/1511 November 2015 | DISS40 (DISS40(SOAD)) |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STAPLETON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH, MAYBER GEORGE |
| 13/12/1313 December 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 30 LEE BANK HOUSE BLUCHER STREET BIRMINGHAM B1 1HR UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VECK |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN SAMUEL (HK) LIMITED |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DOMINIC STAPLETON |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PO BOX PO BOX 244 40 BISHOP STREET COVENTRY CV5 6TF UNITED KINGDOM |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/08/1217 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR THOMAS JOHN VECK |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 14 COTTONS GARDENS LONDON E2 8DN |
| 19/07/1119 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE DIRECTOR APPOINTED MORGAN SAMUEL (HK) LIMITED |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VECK |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS JOHN VECK |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GEORGE |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ANDREW KENNETH CHRISTOPHER GEORGE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MORGAN SAMUEL (HK) LTD |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | MISCELLANEOUS ML28 |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/09/0319 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/06/0211 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 30/04/0130 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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