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M P MORGAN CAPITAL (UK) LTD

Company number 09770966

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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)
12 Sep 2017	PSC01	Notification of Michael Philip Morgan as a person with significant control on 13 October 2016	View PDF Notification of Michael Philip Morgan as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2016	AP01	Appointment of Dr Michael Philip Morgan as a director on 13 October 2016	View PDF Appointment of Dr Michael Philip Morgan as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Arthur Peter Fernandes as a director on 13 October 2016	View PDF Appointment of Mr Arthur Peter Fernandes as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Daniel James Dwyer as a director on 13 October 2016	View PDF Termination of appointment of Daniel James Dwyer as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to C/O Philip Ross 34 Queen Anne Street London W1G 8HE on 13 October 2016	View PDF Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to C/O Philip Ross 34 Queen Anne Street London W1G 8HE on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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