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MORGAN-VINCI LIMITED

Company number 04229044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2025	AP03	Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025	View PDF Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	TM02	Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025	View PDF Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	CS01	Confirmation statement made on 5 June 2025 with no updates	View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2025	TM02	Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025	View PDF Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025 - link opens in a new window - 1 page (1 page)
02 May 2025	AP03	Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025	View PDF Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr Guillaume Jean Max Loic Briere as a director on 7 February 2023	View PDF Appointment of Mr Guillaume Jean Max Loic Briere as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Cedric Bernard Marie Braunwald as a director on 7 February 2023	View PDF Termination of appointment of Cedric Bernard Marie Braunwald as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	View PDF Director's details changed for Mr Richard John Dixon on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Louise Barbara Robarts as a director on 15 September 2022	View PDF Termination of appointment of Louise Barbara Robarts as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Phillip Partridge as a director on 15 September 2022	View PDF Appointment of Mr Phillip Partridge as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Mr Cedric Bernard Marie Braunwald on 18 October 2021	View PDF Director's details changed for Mr Cedric Bernard Marie Braunwald on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Aug 2021	TM01	Termination of appointment of William Henry Snow as a director on 30 June 2021	View PDF Termination of appointment of William Henry Snow as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Adam John Titmus as a director on 17 March 2021	View PDF Termination of appointment of Adam John Titmus as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Richard John Dixon on 8 January 2021	View PDF Director's details changed for Mr Richard John Dixon on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CH01	Director's details changed for Mr Cedric Bernard Marie Braunwald on 1 April 2019	View PDF Director's details changed for Mr Cedric Bernard Marie Braunwald on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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MORGAN-VINCI LIMITED

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