MOORGATE INVESTMENT MANAGEMENT LIMITED

Company number 02405166

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 350,000	(3 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
01 Sep 2015	AP03	Appointment of Paul Charles Evitt as a secretary on 29 July 2015	(3 pages)
01 Sep 2015	TM02	Termination of appointment of Victoria Timlin as a secretary on 29 July 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 350,000	(3 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 350,000	(3 pages)
30 Jan 2014	CH01	Director's details changed for Ralph Mcgregor Campbell on 30 January 2014	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Sep 2013	AD01	Registered office address changed from , No 1 Cavendish Place, London, W1G 0QD on 13 September 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Apr 2012	AP03	Appointment of Victoria Timlin as a secretary	(3 pages)
17 Apr 2012	TM02	Termination of appointment of Tamsin Hooton as a secretary	(2 pages)
09 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(14 pages)
17 Jun 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(14 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Jan 2011	TM01	Termination of appointment of Timothy Hall as a director	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(14 pages)
04 Jan 2010	AP03	Appointment of Tamsin Hooton as a secretary	(3 pages)
04 Jan 2010	TM02	Termination of appointment of Martin Reeves as a secretary	(2 pages)