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MORSTAN NOMINEES LIMITED

Company number 02068223

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Fiona Cameron Kelly as a director on 19 March 2024	View PDF Termination of appointment of Fiona Cameron Kelly as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Mark Raymond Tumbridge as a director on 18 March 2024	View PDF Appointment of Mr Mark Raymond Tumbridge as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
31 Jul 2023	TM01	Termination of appointment of Peter Brian Traill Lee as a director on 30 July 2023	View PDF Termination of appointment of Peter Brian Traill Lee as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM02	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023	View PDF Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP03	Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023	View PDF Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Vida Gail Rudkin as a director on 6 October 2022	View PDF Termination of appointment of Vida Gail Rudkin as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Ms Julie Leigh as a director on 6 October 2022	View PDF Appointment of Ms Julie Leigh as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AP01	Appointment of Vida Gail Rudkin as a director on 29 March 2018	View PDF Appointment of Vida Gail Rudkin as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of John Joseph Mcgrory as a director on 7 March 2018	View PDF Termination of appointment of John Joseph Mcgrory as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017	View PDF Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017	View PDF Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)

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MORSTAN NOMINEES LIMITED

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