MORGAN NORTH AMERICA HOLDING LIMITED

Company number 08789720

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(212 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(212 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Jul 2023	TM02	Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
06 Oct 2022	AP03	Appointment of Sonja Arsenic as a secretary on 21 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Ms Winifred Chime as a director on 21 September 2022	(2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
06 Jul 2022	TM02	Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022	(1 page)
21 Dec 2021	AP01	Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Alexander Bechhold as a director on 1 November 2021	(1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
24 May 2021	AP01	Appointment of Alexander Bechhold as a director on 20 May 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Oct 2020	PSC05	Change of details for Morgan International Holding Limited as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)