- Company Overview for M P MORGAN CAPITAL (UK) LTD (09770966)
- Filing history for M P MORGAN CAPITAL (UK) LTD (09770966)
- People for M P MORGAN CAPITAL (UK) LTD (09770966)
- More for M P MORGAN CAPITAL (UK) LTD (09770966)
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) |
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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2020 | DS01 | Application to strike the company off the register | |
21 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with updates | |
21 Jul 2020 | TM01 | Termination of appointment of Arthur Peter Fernandes as a director on 21 July 2020 | |
21 Jul 2020 | PSC07 | Cessation of Arthur Peter Fernandes as a person with significant control on 21 July 2020 | |
21 Jul 2020 | PSC01 | Notification of Michael Philip Morgan as a person with significant control on 21 July 2020 | |
21 Jul 2020 | AP01 | Appointment of Dr Michael Philip Morgan as a director on 21 July 2020 | |
11 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
26 Sep 2019 | AD01 | Registered office address changed from Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 26 September 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
07 Mar 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
19 Jul 2018 | PSC07 | Cessation of Vladan Filipovic as a person with significant control on 18 July 2018 | |
19 Jul 2018 | AD01 | Registered office address changed from 22 Copse Way Wrecclesham Farnham GU10 4QL England to Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA on 19 July 2018 | |
18 Jul 2018 | PSC07 | Cessation of Vladan Filipovic as a person with significant control on 18 July 2018 | |
18 Jul 2018 | PSC01 | Notification of Arthur Peter Fernandes as a person with significant control on 18 July 2018 | |
11 Jul 2018 | AD01 | Registered office address changed from C/O Philip Ross 34 Queen Anne Street London W1G 8HE England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 11 July 2018 | |
04 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
23 Mar 2018 | PSC01 | Notification of Vladan Filipovic as a person with significant control on 1 December 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
30 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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30 Nov 2017 | PSC01 | Notification of Vladan Filipovic as a person with significant control on 30 November 2017 | |
30 Nov 2017 | PSC07 | Cessation of Michael Philip Morgan as a person with significant control on 30 November 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of Michael Philip Morgan as a director on 30 November 2017 |