MORETON SMITH RECEIVABLES LIMITED

08486496
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 accounts Annual Accounts 15 Buy now
23 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 108 Buy now
23 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
23 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
07 Aug 2023 accounts Annual Accounts 16 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 102 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Stephen James Callaghan) 2 Buy now
31 May 2022 officers Termination of appointment of director (Richard John Anderson) 1 Buy now
04 May 2022 officers Change of particulars for director (Mr Richard John Anderson) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
07 Apr 2022 resolution Resolution 4 Buy now
07 Mar 2022 accounts Annual Accounts 16 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 85 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
24 Sep 2021 officers Change of particulars for director (Richard Anderson) 2 Buy now
15 Apr 2021 accounts Annual Accounts 27 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 23 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 officers Appointment of director (Richard Anderson) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Gareth Hughes) 1 Buy now
21 Feb 2019 accounts Annual Accounts 21 Buy now
20 Dec 2018 officers Change of particulars for director (Gareth Hughes) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Richard John Shearer) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 accounts Annual Accounts 19 Buy now
17 Aug 2017 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
26 Jul 2017 officers Appointment of director (Richard John Shearer) 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 accounts Annual Accounts 20 Buy now
22 Aug 2016 resolution Resolution 12 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2016 mortgage Registration of a charge 64 Buy now
19 Apr 2016 accounts Annual Accounts 4 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 mortgage Registration of a charge 47 Buy now
15 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2015 resolution Resolution 28 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Appointment of director (John Leslie Crichton) 2 Buy now
12 Aug 2015 officers Appointment of director (Gareth Hughes) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Charles Geoffrey Mayhew) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Richard Brown) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Mark Smith) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Richard Moreton) 1 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2015 mortgage Registration of a charge 42 Buy now
05 Aug 2015 mortgage Registration of a charge 12 Buy now
03 Aug 2015 mortgage Registration of a charge 39 Buy now
03 Aug 2015 mortgage Registration of a charge 45 Buy now
22 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2013 mortgage Registration of a charge 21 Buy now
12 Apr 2013 incorporation Incorporation Company 47 Buy now