MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

Company number 05179422

Date	Type	Description	View / Download
06 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2022	LIQ10	Removal of liquidator by court order	(17 pages)
06 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	(19 pages)
01 Jul 2021	LIQ MISC	INSOLVENCY:sec of state release of liquidator	(1 page)
10 May 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 10 May 2021	(2 pages)
10 May 2021	600	Appointment of a voluntary liquidator	(5 pages)
10 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22	(1 page)
10 May 2021	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2021	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	(1 page)
29 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
30 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
23 Mar 2020	PSC05	Change of details for Morpheus (European Loan Conduit No.19) Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 January 2019	(27 pages)
06 Aug 2018	AA	Full accounts made up to 31 January 2018	(30 pages)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
12 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
20 Oct 2017	AP01	Appointment of Ms Susan Iris Abrahams as a director on 13 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)

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