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MORGAN FINANCIAL SOLUTIONS LIMITED

Company number 07820084

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2018.
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 24/10/16 Statement of Capital gbp 10.000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2018.
21 Oct 2016 AP01 Appointment of Mr Awais Jabbar Ahmad as a director on 1 January 2016
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Rg09-Rg12 Orbit Centre Rhydycarr Business Park Merthyr Tydfil CF48 1DL on 14 November 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
03 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 10
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
10 May 2013 AA Accounts for a dormant company made up to 30 November 2011
10 May 2013 AA01 Current accounting period shortened from 31 October 2012 to 30 November 2011
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 26 October 2012
01 Nov 2011 CERTNM Company name changed morgan financial service LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
01 Nov 2011 CONNOT Change of name notice
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted