MOORGATE INVESTMENT MANAGEMENT LIMITED

02405166
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6HL

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 accounts Annual Accounts 1 Buy now
23 Feb 2022 officers Termination of appointment of secretary (Jennifer Penman Mair) 1 Buy now
23 Feb 2022 officers Appointment of secretary (Mr Ewan Ross Cameron) 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2020 accounts Annual Accounts 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Scott Leslie Wallace) 1 Buy now
31 Oct 2019 officers Appointment of director (Mr Stuart Davidson) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Ralph Mcgregor Campbell) 1 Buy now
31 Dec 2018 officers Appointment of director (Mr Scott Leslie Wallace) 2 Buy now
30 Nov 2018 officers Appointment of secretary (Ms Jennifer Penman Mair) 2 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Paul Charles Evitt) 1 Buy now
28 Nov 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 accounts Annual Accounts 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 1 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 accounts Annual Accounts 1 Buy now
01 Sep 2015 officers Appointment of secretary (Paul Charles Evitt) 3 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Victoria Timlin) 2 Buy now
02 Mar 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Apr 2014 accounts Annual Accounts 1 Buy now
07 Mar 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 officers Change of particulars for director (Ralph Mcgregor Campbell) 2 Buy now
08 Oct 2013 accounts Annual Accounts 1 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 3 Buy now
17 Apr 2012 officers Appointment of secretary (Victoria Timlin) 3 Buy now
17 Apr 2012 officers Termination of appointment of secretary (Tamsin Hooton) 2 Buy now
09 Mar 2012 annual-return Annual Return 14 Buy now
17 Jun 2011 annual-return Annual Return 14 Buy now
21 Apr 2011 accounts Annual Accounts 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Timothy Hall) 1 Buy now
26 Apr 2010 accounts Annual Accounts 1 Buy now
17 Mar 2010 annual-return Annual Return 14 Buy now
04 Jan 2010 officers Appointment of secretary (Tamsin Hooton) 3 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Martin Reeves) 2 Buy now
06 May 2009 accounts Annual Accounts 1 Buy now
04 Mar 2009 annual-return Return made up to 15/02/09; full list of members 6 Buy now
11 Jun 2008 accounts Annual Accounts 1 Buy now
01 May 2008 officers Secretary appointed martin leslie reeves 2 Buy now
28 Apr 2008 officers Appointment terminated secretary keith swinley 1 Buy now
28 Mar 2008 annual-return Return made up to 15/02/08; full list of members 7 Buy now
18 Apr 2007 accounts Annual Accounts 1 Buy now
27 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
09 Nov 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 accounts Annual Accounts 1 Buy now
23 Mar 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
29 Nov 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
11 Mar 2005 annual-return Return made up to 15/02/05; full list of members 8 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
10 Jun 2004 address Location of register of members 1 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: 3RD floor 46 cannon street, london, EC4N 6JJ 1 Buy now
13 Mar 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 8 Buy now
24 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2004 officers Director's particulars changed 1 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
06 Mar 2003 accounts Annual Accounts 8 Buy now
06 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 7 Buy now
27 Feb 2002 annual-return Return made up to 15/02/02; full list of members 6 Buy now
03 Aug 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
06 Mar 2001 accounts Annual Accounts 8 Buy now
24 Aug 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
22 Aug 2000 accounts Annual Accounts 8 Buy now
22 Aug 2000 annual-return Return made up to 27/07/00; full list of members 6 Buy now
09 Mar 2000 officers Director resigned 1 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
13 Aug 1999 accounts Annual Accounts 8 Buy now
13 Aug 1999 annual-return Return made up to 27/07/99; full list of members 9 Buy now
15 Sep 1998 accounts Annual Accounts 10 Buy now
21 Aug 1998 annual-return Return made up to 27/07/98; full list of members 9 Buy now
16 Sep 1997 accounts Annual Accounts 13 Buy now
08 Sep 1997 annual-return Return made up to 27/07/97; full list of members 6 Buy now
07 Aug 1997 officers New secretary appointed;new director appointed 3 Buy now
07 Aug 1997 officers Secretary resigned;director resigned 1 Buy now
07 May 1997 address Registered office changed on 07/05/97 from: 49 hay's mews, london, W1X 8NS 1 Buy now
23 Oct 1996 officers New director appointed 3 Buy now
16 Oct 1996 officers New secretary appointed;new director appointed 3 Buy now
16 Oct 1996 officers Secretary resigned 1 Buy now