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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)
21 Jan 2016 MR01 Registration of charge 030372110012, created on 21 January 2016
21 Jan 2016 MR01 Registration of charge 030372110013, created on 21 January 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 MR01 Registration of charge 030372110011, created on 8 May 2015
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,698.3
15 Dec 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,698.3
09 Dec 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from Wellington House 125 Strand London Wc2R Oap on 11 March 2011
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Aug 2010 AP01 Appointment of Andrew Evans as a director
22 Apr 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 16/03/09; full list of members
08 May 2009 288b Appointment terminated director john hunter