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MOORGATE INVESTMENT MANAGEMENT LIMITED

Company number 02405166

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Aug 2022 AD01 Registered office address changed from 201 201 Bishopsgate London EC2M 3AB United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 3 August 2022
22 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Feb 2022 TM02 Termination of appointment of Jennifer Penman Mair as a secretary on 23 February 2022
23 Feb 2022 AP03 Appointment of Mr Ewan Ross Cameron as a secretary on 23 February 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Nov 2019 AD01 Registered office address changed from C/O Rebecca Lacey 1 Bartholomew Lane London EC2N 2AX to 201 201 Bishopsgate London EC2M 3AB on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Scott Leslie Wallace as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Stuart Davidson as a director on 31 October 2019
07 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
31 Dec 2018 TM01 Termination of appointment of Ralph Mcgregor Campbell as a director on 31 December 2018
31 Dec 2018 AP01 Appointment of Mr Scott Leslie Wallace as a director on 31 December 2018
30 Nov 2018 AP03 Appointment of Ms Jennifer Penman Mair as a secretary on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Paul Charles Evitt as a secretary on 30 November 2018
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates