MORICONIUM QUAY FREEHOLD LIMITED

Company number 06289104

Date	Type	Description	View / Download
08 Mar 2019	AP04	Appointment of Napier Management Services as a secretary on 11 November 2018	(2 pages)
08 Mar 2019	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 11 November 2018	(1 page)
08 Mar 2019	AD01	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on 8 March 2019	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(11 pages)
14 Jun 2018	AA	Micro company accounts made up to 28 September 2017	(2 pages) Download iXBRL
09 Jan 2018	TM01	Termination of appointment of David William Clark as a director on 4 January 2018	(1 page)
26 Jul 2017	TM01	Termination of appointment of John Brice Dennis as a director on 22 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr David William Clark as a director on 22 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Russell Charles Shadwell as a director on 22 July 2017	(2 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(11 pages)
12 Jul 2017	TM01	Termination of appointment of Andrew Chard as a director on 7 July 2017	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 28 September 2016	(6 pages) Download iXBRL
01 Mar 2017	AP01	Appointment of Mr Andrew Chard as a director on 16 September 2016	(2 pages)
01 Mar 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Caroline Kelleway as a secretary on 1 March 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 1 March 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Camfield as a director on 30 January 2017	(1 page)
08 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 97	(14 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 28 September 2015	(7 pages) Download iXBRL
21 Jul 2015	TM01	Termination of appointment of Richard David John Lacey as a director on 17 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 97	(16 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 28 September 2014	(7 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 97	(16 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 28 September 2013	(7 pages)