MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00210798

Date	Type	Description	View / Download
11 Oct 2017	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(347 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000	(5 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 250,000	(5 pages)
22 Jun 2015	AP01	Appointment of Mr John Richard Hobson as a director on 17 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Andrew James Clennell as a director on 17 June 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 250,000	(5 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
20 Jan 2014	CH01	Director's details changed for Andrew James Clennell on 27 June 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Stephen Michael White as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 250,000	(5 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
10 Sep 2012	AP01	Appointment of Andrew James Clennell as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Rupert Terry as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)