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MORGAN FINANCIAL GROUP LTD

Company number 02759457

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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)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Stephen Anthony Thorrington as a director on 3 July 2023	View PDF Termination of appointment of Stephen Anthony Thorrington as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM02	Termination of appointment of Stephen Anthony Thorrington as a secretary on 3 July 2023	View PDF Termination of appointment of Stephen Anthony Thorrington as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP03	Appointment of Mr Mark Richard Gould as a secretary on 3 July 2023	View PDF Appointment of Mr Mark Richard Gould as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Mark Richard Gould as a director on 3 July 2023	View PDF Appointment of Mr Mark Richard Gould as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC05	Change of details for Morgan Financial Group Holdings Ltd as a person with significant control on 27 October 2016	View PDF Change of details for Morgan Financial Group Holdings Ltd as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Diana Mary Heming as a director on 25 February 2022	View PDF Termination of appointment of Diana Mary Heming as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM01	Termination of appointment of Steven Johnston as a director on 30 April 2021	View PDF Termination of appointment of Steven Johnston as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
01 Jan 2021	TM02	Termination of appointment of Nicola Mary Pinnington-England as a secretary on 31 December 2020	View PDF Termination of appointment of Nicola Mary Pinnington-England as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2021	AP03	Appointment of Mr Stephen Anthony Thorrington as a secretary on 1 January 2021	View PDF Appointment of Mr Stephen Anthony Thorrington as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	TM01	Termination of appointment of Nicola Mary Pinnington-England as a director on 31 December 2020	View PDF Termination of appointment of Nicola Mary Pinnington-England as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	TM01	Termination of appointment of Simon James Hall as a director on 31 December 2018	View PDF Termination of appointment of Simon James Hall as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MORGAN FINANCIAL GROUP LTD

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