MORGAN CAPITAL ADVISORS HOLDINGS LIMITED

Company number 06242082

Date	Type	Description	View / Download
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
10 Apr 2012	CERTNM	Company name changed conduit capital markets holdings LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2012	SH19	Statement of capital on 2 April 2012 GBP 1,375,000	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
28 Mar 2012	CAP-SS	Solvency statement dated 23/03/12	(1 page)
22 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Requirements provided for in articles be disapplied in relation to the share agreementbetween the company and other partners 05/01/2012	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Milena Torciano as a director	(1 page)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(34 pages)
17 Nov 2011	TM01	Termination of appointment of Stephen Pulley as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mrs Milena Torciano as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Justin Sulger as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
11 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	AD01	Registered office address changed from Beaufort House 15 St Botolph St London EC3A 7NJ on 11 June 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Justin Sulger on 9 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Stephen James Pulley on 9 May 2010	(2 pages)
06 Feb 2010	AP03	Appointment of Rakesh Charles Chhabra as a secretary	(3 pages)
06 Feb 2010	TM01	Termination of appointment of Finlay Mcfadyen as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Torbjorn Uddevik as a director	(2 pages)
06 Feb 2010	TM02	Termination of appointment of Torbjorn Uddevik as a secretary	(2 pages)
26 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
24 Nov 2009	AP01	Appointment of Stephen James Pulley as a director	(2 pages)
03 Jun 2009	AUD	Auditor's resignation	(1 page)