MORGAN PHILIPS UK LIMITED

03206355
SUMMIT HOUSE RED LION SQUARE LONDON ENGLAND WC1R 4HQ

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Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 31 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 accounts Annual Accounts 32 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
22 Sep 2022 mortgage Statement of release/cease from a charge 2 Buy now
22 Sep 2022 mortgage Statement of release/cease from a charge 2 Buy now
22 Sep 2022 mortgage Statement of release/cease from a charge 2 Buy now
08 Sep 2022 officers Appointment of director (Mrs Alison Denver Mueller) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 accounts Annual Accounts 30 Buy now
26 May 2022 capital Notice of cancellation of shares 6 Buy now
26 May 2022 capital Return of purchase of own shares 4 Buy now
02 Sep 2021 accounts Annual Accounts 30 Buy now
27 Jul 2021 officers Appointment of director (Mr Pascal Jean Tour) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2021 accounts Annual Accounts 29 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 capital Return of Allotment of shares 4 Buy now
31 Jul 2020 capital Notice of cancellation of shares 4 Buy now
30 Jul 2020 capital Notice of cancellation of shares 4 Buy now
30 Jul 2020 capital Return of purchase of own shares 3 Buy now
26 Nov 2019 mortgage Registration of a charge 16 Buy now
01 Nov 2019 mortgage Registration of a charge 32 Buy now
01 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
01 Oct 2019 capital Notice of cancellation of shares 4 Buy now
01 Oct 2019 capital Return of purchase of own shares 3 Buy now
23 Jul 2019 officers Termination of appointment of director (Mark Wingham) 1 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 officers Appointment of director (Mr Alexis De Bretteville) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Peter Istead) 1 Buy now
21 Feb 2019 capital Return of Allotment of shares 4 Buy now
20 Feb 2019 resolution Resolution 36 Buy now
20 Feb 2019 resolution Resolution 2 Buy now
08 Jan 2019 resolution Resolution 2 Buy now
08 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Mark Wingham) 2 Buy now
07 Oct 2018 accounts Annual Accounts 28 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Philip Andrew Skalski) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Alexis De Bretteville) 1 Buy now
18 Jul 2018 officers Appointment of director (Francois Sallembien) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Charles Henri Dumon) 2 Buy now
24 May 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 May 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 May 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 May 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 30/06/2016 5 Buy now
27 Mar 2018 officers Termination of appointment of director (John Melbourne) 1 Buy now
27 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 30/06/2016 7 Buy now
28 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2017 insolvency Solvency Statement dated 21/12/17 2 Buy now
28 Dec 2017 resolution Resolution 1 Buy now
28 Dec 2017 capital Return of Allotment of shares 4 Buy now
28 Dec 2017 resolution Resolution 1 Buy now
16 Oct 2017 accounts Annual Accounts 28 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2016 accounts Annual Accounts 26 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Latham Williams) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Philip Skalski) 2 Buy now
13 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
13 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
23 Oct 2014 mortgage Registration of a charge 4 Buy now
14 Oct 2014 mortgage Registration of a charge 35 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
27 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
09 Jun 2014 officers Appointment of director (Mr Peter Istead) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Alexis De Bretteville) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Michael Game) 1 Buy now
03 Oct 2013 accounts Annual Accounts 22 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 22 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Appointment of director (Mr Michael William Game) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Latham Williams) 1 Buy now
08 Feb 2012 officers Appointment of director (Mr John Melbourne) 2 Buy now
08 Feb 2012 officers Appointment of director (Mr Latham Williams) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Laurent Chen) 1 Buy now
09 Nov 2011 officers Appointment of director (Mr Latham Williams) 2 Buy now
09 Nov 2011 officers Termination of appointment of director (Catherine King) 1 Buy now