MORGAN FINANCE MANAGEMENT LIMITED

10423619
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 20 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
03 Nov 2023 accounts Annual Accounts 20 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
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Change of particulars for director (Mr Nicholas Aaron Frost) 2 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
09 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
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
06 Oct 2022 officers Appointment of director (Ms Winifred Chime) 2 Buy now
08 Sep 2022 accounts Annual Accounts 24 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Nicholas Aaron Frost) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Stacey Ann Kent) 1 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
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
13 Nov 2020 accounts Annual Accounts 15 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 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 director (Ms Stacey Ann Kent) 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
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 14 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
11 Jul 2018 accounts Annual Accounts 12 Buy now
12 Feb 2018 capital Return of Allotment of shares 3 Buy now
08 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 17/10/2017 7 Buy now
17 Oct 2017 return 17/10/17 Statement of Capital usd 1 6 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 1 Buy now
16 Oct 2017 officers Appointment of director (Ms Stacey Ann Kent) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 2 Buy now
27 Mar 2017 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
13 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2016 insolvency Solvency Statement dated 08/12/16 1 Buy now
13 Dec 2016 resolution Resolution 2 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2016 incorporation Incorporation Company 43 Buy now