MORGAN EUROPE HOLDING LIMITED

02540399
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
17 Aug 2024 accounts Annual Accounts 24 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 24 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 213 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Sonja Arsenic) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of director (Ms Winifred Chime) 2 Buy now
06 Oct 2022 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
08 Sep 2022 accounts Annual Accounts 26 Buy now
06 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 20 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 17 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Paul Andrew Boulton) 1 Buy now
09 Jul 2018 accounts Annual Accounts 13 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
16 May 2017 capital Return of Allotment of shares 4 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
09 Oct 2016 accounts Annual Accounts 13 Buy now
27 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
24 May 2016 resolution Resolution 1 Buy now
24 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2016 capital Statement of capital (Section 108) 4 Buy now
24 May 2016 insolvency Solvency Statement dated 23/05/16 1 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
13 Jul 2015 accounts Annual Accounts 12 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 miscellaneous Miscellaneous 2 Buy now
12 Jan 2015 auditors Auditors Resignation Company 2 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Termination of appointment of director (Stuart Cox) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Christopher Lee) 2 Buy now
09 Oct 2012 officers Appointment of director (Mr Andrew Colin Riley) 3 Buy now
17 Jul 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 17 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Paul Andrew Boulton) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Mr Paul Andrew Boulton) 1 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Stuart Alan Cox) 2 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
09 Sep 2010 officers Change of particulars for director (Christopher David Lee) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Christopher David Lee) 2 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 10 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
09 Jun 2008 officers Director and secretary's change of particulars / paul boulton / 12/05/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 11 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
23 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Nov 2006 accounts Amended Accounts 13 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
04 Oct 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
04 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2006 officers New director appointed 4 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
26 Sep 2005 annual-return Return made up to 02/09/05; full list of members 3 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: morgan house, madeira walk, windsor, berks SL4 1EP 1 Buy now
07 Jan 2005 accounts Annual Accounts 12 Buy now
04 Nov 2004 officers New secretary appointed 2 Buy now