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MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

Company number 05179422

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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)
04 Aug 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 14 July 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 23 pages (23 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009	View PDF Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288c	Director's change of particulars / sfm directors LIMITED / 11/08/2009	View PDF Director's change of particulars / sfm directors LIMITED / 11/08/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 11/08/2009	View PDF Director's change of particulars / sfm directors (no.2) LIMITED / 11/08/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Secretary's change of particulars / sfm corporate services LIMITED / 11/08/2009	View PDF Secretary's change of particulars / sfm corporate services LIMITED / 11/08/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 35 great st helen's london EC3A 6AP	View PDF Registered office changed on 12/08/2009 from 35 great st helen's london EC3A 6AP - link opens in a new window - 1 page (1 page)
11 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 25 pages (25 pages)
13 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed mr james garner smith macdonald	View PDF Director appointed mr james garner smith macdonald - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 24 pages (24 pages)
26 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 27 pages (27 pages)
11 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 19 pages (19 pages)
20 Jul 2005	363s	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	View PDF Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE - link opens in a new window - 1 page (1 page)
02 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 67 pages (67 pages)
29 Jul 2004	88(2)R	Ad 27/07/04--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 27/07/04--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Jul 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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