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MORGANS INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 07053971

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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)
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 800
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2014
30 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 800

Statement of capital on 2014-10-30
  • GBP 800
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014
10 Sep 2014 CERTNM Company name changed morgans ifa LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
27 May 2014 AP01 Appointment of Mr Stephen Goodwin as a director
27 May 2014 AP01 Appointment of Mr John Tobias Hardman as a director
27 May 2014 AP01 Appointment of Mr Clive Richmond Nicholas as a director
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 800
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 800
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 760
31 Mar 2014 SH03 Purchase of own shares.
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from , C/O Daniel M Nash Ma (Oxon.) Aca, 16 Dover Street, Mayfair, London, W1S 4LR, England on 5 December 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Martin Keith Dilke-Wing as a director
21 Jun 2012 TM01 Termination of appointment of Alun Webster as a director
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
08 Apr 2011 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010