Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
PSC05 |
Change of details for Morgan Holdings Investment Solutions Limited as a person with significant control on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 26 Grafton Road Worthing BN11 1QT England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 20 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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23 May 2024 |
PSC05 |
Change of details for Morgan Holdings Investment Solutions Limited as a person with significant control on 1 July 2022
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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06 Jul 2022 |
CERTNM |
Company name changed morgan financial LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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05 Jul 2022 |
AD01 |
Registered office address changed from 12 Highview Avenue North Brighton BN1 8WR to 26 Grafton Road Worthing BN11 1QT on 5 July 2022
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05 Jul 2022 |
PSC02 |
Notification of Morgan Holdings Investment Solutions Limited as a person with significant control on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Ivan David Lyons as a director on 1 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Suzanne Morgan as a secretary on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Suzanne Morgan as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Dmitry Justin Morgan as a director on 1 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Dmitry Justin Morgan as a person with significant control on 1 July 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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14 Jun 2018 |
AA |
Micro company accounts made up to 31 May 2018
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