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MOORGATE CAPITAL LTD

Company number 07084819

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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)
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Aug 2011 CERTNM Company name changed moorgate capital resources LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
22 Aug 2011 CONNOT Change of name notice
22 Aug 2011 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
23 Sep 2010 AP04 Appointment of a secretary
22 Sep 2010 TM01 Termination of appointment of Robert Nicholson as a director
22 Sep 2010 AP01 Appointment of Mr Nicholas Mockett as a director
08 Apr 2010 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 8 April 2010
24 Feb 2010 AD01 Registered office address changed from , Regency House Westminster Place, York Business Park, York, YO26 6RW, England on 24 February 2010
11 Feb 2010 CERTNM Company name changed ashwell haynes LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
09 Feb 2010 CONNOT Change of name notice
24 Nov 2009 NEWINC Incorporation