MORGAN SAMUEL (UK) LIMITED

Company number 03592712

Date	Type	Description	View / Download
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2013	AD01	Registered office address changed from 30 Lee Bank House Blucher Street Birmingham B1 1HR United Kingdom on 19 August 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Thomas Veck as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Morgan Samuel (Hk) Limited as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Dominic Stapleton as a director	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Po Box Po Box 244 40 Bishop Street Coventry CV5 6TF United Kingdom on 2 July 2013	(1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AP01	Appointment of Mr Thomas John Veck as a director	(2 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
06 Dec 2011	AD01	Registered office address changed from 14 Cottons Gardens London E2 8DN on 6 December 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AP02	Appointment of Morgan Samuel (Hk) Limited as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Thomas Veck as a director	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
20 Aug 2009	288b	Appointment terminated secretary same-day company services LIMITED	(1 page)
11 Aug 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
28 Jul 2009	288a	Director appointed thomas john veck	(1 page)
17 Jul 2009	288b	Appointment terminated director andrew george	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
23 Oct 2008	363s	Return made up to 03/07/08; no change of members	(6 pages)