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MORGAN BERKELEY LIMITED

Company number 02714239

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Company Results (links open in a new window)
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)
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 110
04 Feb 2019 AP01 Appointment of Mr Ashoka Dharmasri Bandara Dissanaike as a director on 14 January 2019
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2018 PSC02 Notification of Morgan Berkeley Group Limited as a person with significant control on 14 June 2016
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
04 May 2018 PSC07 Cessation of Pierre Yat Keung Leong as a person with significant control on 4 May 2018
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
12 May 2017 MR04 Satisfaction of charge 027142390002 in full
12 May 2017 MR04 Satisfaction of charge 027142390001 in full
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
25 Apr 2016 MR01 Registration of charge 027142390002, created on 14 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Apr 2016 MR01 Registration of charge 027142390001, created on 14 April 2016
15 Mar 2016 TM01 Termination of appointment of Rajesh Dhanjee as a director on 14 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2013
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
01 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014