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MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED

Company number 05203657

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2024 DS01 Application to strike the company off the register
07 Feb 2024 AA Accounts for a dormant company made up to 31 January 2023
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
30 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
28 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
28 Mar 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020
28 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
28 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
28 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
28 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020
22 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
20 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Dec 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
18 Oct 2017 AP01 Appointment of Ms Susan Iris Abrahams as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017