MORPHEUS RISK LIMITED
Company number 13090736 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Simon John Dixon as a director on 2026-08-10 · 1 page | View document |
| 12 Aug 2026 | Registered office address changed from 5 Wensley Close London N11 3GU United Kingdom to 170 Piccadilly London W1J 9EJ on 2026-08-12 · 1 page | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 6 Feb 2026 | Termination of appointment of Thomas Gwyn Davies as a director on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Evan Mervyn Davies as a director on 2026-02-06 · 1 page | View document |
| 18 Jan 2026 | Notification of Declan Kelly as a person with significant control on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Cessation of Evan Mervyn Davies as a person with significant control on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Notification of Consello Uk Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Cessation of James Scott Stokley as a person with significant control on 2025-12-31 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Jan 2025 | Appointment of Mr Thomas Gwyn Davies as a director on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2024 | Sub-division of shares on 2024-01-15 · 4 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 22 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jan 2021 | DIRECTOR APPOINTED MR SIMON JOHN DIXON | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES | View document |
| 18 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |