- Company Overview for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
- Filing history for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
- People for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
- More for MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
| 02 Aug 2017 | PSC05 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 | |
| 08 May 2017 | AA | Group of companies' accounts made up to 31 July 2016 | |
| 21 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 21 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 21 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 17 Mar 2016 | AA | Group of companies' accounts made up to 31 July 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 12 Apr 2015 | AA | Group of companies' accounts made up to 31 July 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 11 Feb 2014 | AA | Group of companies' accounts made up to 31 July 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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|
| 15 Mar 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
| 03 Nov 2011 | AP01 | Appointment of Mr Vinoy Rajanah Nursiah as a director | |
| 02 Nov 2011 | TM01 | Termination of appointment of James Macdonald as a director | |
| 05 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Group of companies' accounts made up to 31 July 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 11 August 2010 | |
| 24 Aug 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 11 August 2010 | |
| 24 Aug 2010 | CH02 | Director's details changed for Sfm Directors Limited on 11 August 2010 |