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MORAY FINANCE LIMITED

Company number 05452198

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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 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 84 pages (84 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,854,061	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,854,061 - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	TM01	Termination of appointment of Andrew Peter Cosslett as a director on 1 December 2015	View PDF Termination of appointment of Andrew Peter Cosslett as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 80 pages (80 pages)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,854,061	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 3,854,061 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,854,061	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,854,061 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 76 pages (76 pages)
06 May 2014	MR01	Registration of charge 054521980003	View PDF Registration of charge 054521980003 - link opens in a new window - 126 pages (126 pages)
26 Apr 2014	MR04	Satisfaction of charge 054521980002 in full	View PDF Satisfaction of charge 054521980002 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR01	Registration of charge 054521980002	View PDF Registration of charge 054521980002 - link opens in a new window - 64 pages (64 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 64 pages (64 pages)
16 Apr 2013	CH01	Director's details changed for Mr Nael Khartoun on 15 April 2013	View PDF Director's details changed for Mr Nael Khartoun on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 12 pages (12 pages)
26 Nov 2012	OC	Svheme of arrangement	View PDF Svheme of arrangement - link opens in a new window - 19 pages (19 pages)
19 Nov 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 34 pages (34 pages)
19 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Szymon Dec as a director	View PDF Termination of appointment of Szymon Dec as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Jan Kangelbach as a director	View PDF Termination of appointment of Jan Kangelbach as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Andrew Newington as a director	View PDF Termination of appointment of Andrew Newington as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Vijay Srinivasan as a director	View PDF Appointment of Mr Vijay Srinivasan as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Justin Andrew Bickle as a director	View PDF Appointment of Mr Justin Andrew Bickle as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Nael Khartoun as a director	View PDF Appointment of Mr Nael Khartoun as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Oren Peleg as a director	View PDF Appointment of Mr Oren Peleg as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Andrew Peter Cosslett as a director	View PDF Appointment of Mr Andrew Peter Cosslett as a director - link opens in a new window - 2 pages (2 pages)

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