MORGAN FINANCIAL GROUP LTD

02759457
41 GAY STREET BATH BA1 2NT

Documents

Documents
Date Category Description Pages
10 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 9 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Termination of appointment of director (Stephen Anthony Thorrington) 1 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Stephen Anthony Thorrington) 1 Buy now
21 Jul 2023 officers Appointment of secretary (Mr Mark Richard Gould) 2 Buy now
21 Jul 2023 officers Appointment of director (Mr Mark Richard Gould) 2 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 capital Return of purchase of own shares 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Diana Mary Heming) 1 Buy now
02 Feb 2022 accounts Annual Accounts 9 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Termination of appointment of director (Steven Johnston) 1 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
01 Jan 2021 officers Termination of appointment of secretary (Nicola Mary Pinnington-England) 1 Buy now
01 Jan 2021 officers Appointment of secretary (Mr Stephen Anthony Thorrington) 2 Buy now
01 Jan 2021 officers Termination of appointment of director (Nicola Mary Pinnington-England) 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 officers Termination of appointment of director (Simon James Hall) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 19 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 14 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Annual Accounts 14 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
19 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
19 Nov 2014 insolvency Solvency Statement dated 18/11/14 1 Buy now
19 Nov 2014 resolution Resolution 2 Buy now
17 Nov 2014 accounts Annual Accounts 15 Buy now
12 Aug 2014 auditors Auditors Resignation Company 1 Buy now
03 Feb 2014 accounts Annual Accounts 20 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 officers Change of particulars for director (Mr Simon James Hall) 2 Buy now
11 Jan 2013 capital Return of purchase of own shares 3 Buy now
06 Jan 2013 accounts Annual Accounts 28 Buy now
14 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Dec 2012 resolution Resolution 29 Buy now
13 Dec 2012 capital Notice of cancellation of shares 4 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
25 Nov 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 accounts Annual Accounts 23 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Change of particulars for director (Diana Mary Heming) 2 Buy now
31 Oct 2011 capital Notice of cancellation of shares 4 Buy now
19 Oct 2011 resolution Resolution 6 Buy now
08 Jul 2011 officers Appointment of director (Mrs Nicola Mary Pinnington-England) 2 Buy now
08 Jul 2011 officers Termination of appointment of director (David Crouch) 1 Buy now
12 Jan 2011 accounts Annual Accounts 24 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 accounts Annual Accounts 24 Buy now
24 Nov 2009 annual-return Annual Return 8 Buy now
24 Nov 2009 officers Change of particulars for director (Mr David Walpole Crouch) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Simon James Hall) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Diana Mary Heming) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Steven Johnston) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Stephen Anthony Thorrington) 2 Buy now
12 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
16 Feb 2009 accounts Annual Accounts 24 Buy now
24 Nov 2008 annual-return Return made up to 27/10/08; full list of members 7 Buy now
24 Nov 2008 address Location of debenture register 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 41 gay street bath avon BA1 2NT 1 Buy now
24 Nov 2008 address Location of register of members 1 Buy now
01 Aug 2008 capital Gbp ic 120300/60450\03/07/08\gbp sr 59850@1=59850\ 2 Buy now
24 Jul 2008 resolution Resolution 3 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
23 Dec 2007 accounts Annual Accounts 26 Buy now
07 Nov 2007 annual-return Return made up to 27/10/07; full list of members 4 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 resolution Resolution 2 Buy now
27 Nov 2006 accounts Annual Accounts 26 Buy now
17 Nov 2006 annual-return Return made up to 27/10/06; full list of members 5 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
10 Jan 2006 accounts Annual Accounts 25 Buy now
23 Nov 2005 annual-return Return made up to 27/10/05; full list of members 4 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
24 Nov 2004 accounts Annual Accounts 24 Buy now
15 Nov 2004 annual-return Return made up to 27/10/04; full list of members 10 Buy now
25 Nov 2003 accounts Annual Accounts 23 Buy now
21 Nov 2003 annual-return Return made up to 27/10/03; full list of members 10 Buy now
28 Nov 2002 annual-return Return made up to 27/10/02; full list of members 10 Buy now
12 Nov 2002 accounts Annual Accounts 23 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
26 Nov 2001 annual-return Return made up to 27/10/01; full list of members 8 Buy now
31 Oct 2001 accounts Annual Accounts 22 Buy now
20 Aug 2001 officers Director resigned 1 Buy now