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MORGAN LLOYD SIPP SERVICES LIMITED

Company number 06679257

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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)
23 Oct 2024 MR04 Satisfaction of charge 066792570002 in full
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
19 Feb 2024 AA Full accounts made up to 30 April 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
28 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Documents hereby approved/would promote sucess of company/documents approved/director instructed to take any action/director auth to do all things necessary/any two directors or director and secretary auth to execute and deliver 15/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2023 AA Full accounts made up to 30 April 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Jun 2022 MR01 Registration of charge 066792570003, created on 20 June 2022
17 May 2022 MR04 Satisfaction of charge 1 in full
03 May 2022 AA Full accounts made up to 30 April 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
21 Apr 2021 AA Full accounts made up to 30 April 2020
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
14 May 2019 PSC02 Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2019
14 May 2019 PSC07 Cessation of Adam Jason Tavener as a person with significant control on 30 April 2019
14 May 2019 PSC07 Cessation of Neil Greenaway as a person with significant control on 30 April 2019
18 Jan 2019 AA Full accounts made up to 30 April 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
05 Sep 2017 AA Full accounts made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 50,000
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates