MOORGATE NOMINEES LIMITED

Company number 00233730

Date	Type	Description	View / Download
04 Dec 2013	TM01	Termination of appointment of Peter Harris as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
29 May 2013	TM01	Termination of appointment of Geoffrey Wilmot as a director	(1 page)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Dec 2011	AD01	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Michael Lally as a director	(1 page)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
01 Oct 2010	AP01	Appointment of Michael Lally as a director	(2 pages)
01 Jul 2010	AD01	Registered office address changed from St Giles House 50 Poland Street London W1B 4AX on 1 July 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)

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