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MORGAN FINANCIAL GROUP LTD

Company number 02759457

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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)
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Nov 2017 MR04 Satisfaction of charge 4 in full
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
24 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
09 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,361
27 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
19 Nov 2014 SH20 Statement by Directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 5,361
19 Nov 2014 CAP-SS Solvency Statement dated 18/11/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption of £152913 18/11/2014
17 Nov 2014 AA Full accounts made up to 30 April 2014
12 Aug 2014 AUD Auditor's resignation
03 Feb 2014 AA Full accounts made up to 30 April 2013
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,361
11 Mar 2013 CH01 Director's details changed for Mr Simon James Hall on 4 December 2012
11 Jan 2013 SH03 Purchase of own shares.
06 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
14 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 5,361
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011