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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)
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
25 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Diana Mary Heming on 18 August 2011
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 46,325
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2011 AP01 Appointment of Mrs Nicola Mary Pinnington-England as a director
08 Jul 2011 TM01 Termination of appointment of David Crouch as a director
12 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr David Walpole Crouch on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Simon James Hall on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Diana Mary Heming on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Steven Johnston on 27 October 2009
24 Nov 2009 CH01 Director's details changed for Stephen Anthony Thorrington on 27 October 2009
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
07 May 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 27/10/08; full list of members
24 Nov 2008 190 Location of debenture register