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MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

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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)
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 21 January 2024
  • GBP 1,698.32
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 14 January 2024
  • GBP 1,698.31
12 Nov 2024 MR01 Registration of charge 030372110016, created on 31 October 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
01 May 2024 MR01 Registration of charge 030372110015, created on 25 April 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
16 Oct 2023 AA Full accounts made up to 30 December 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Jan 2023 AA Full accounts made up to 30 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Nov 2021 AA Full accounts made up to 30 December 2020
08 Apr 2021 CH01 Director's details changed for Patrick Joseph Fitzgerald on 7 April 2021
26 Mar 2021 AA Full accounts made up to 30 December 2019
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
18 Dec 2020 AD01 Registered office address changed from 15 Fetter Lane 6th Floor 15 Fetter Lane London EC4A 1BW England to Morgan Mckinley Group Limited 15 Fetter Lane Holborn London EC4A 1BW on 18 December 2020
10 Dec 2020 AD01 Registered office address changed from 7th Floor 61 Aldwych London WC2B 4AE to 15 Fetter Lane 6th Floor 15 Fetter Lane London EC4A 1BW on 10 December 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
02 Oct 2019 AA Full accounts made up to 30 December 2018
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
12 Nov 2018 TM01 Termination of appointment of Kieran Rossiter as a director on 26 August 2018
07 Oct 2018 AA Full accounts made up to 30 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015