Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2024 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N as a person with significant control on 24 July 2017
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2024 |
PSC04 |
Change of details for Mr Russell John Stewart as a person with significant control on 7 May 2019
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25 Aug 2024 |
PSC04 |
Change of details for Ms Nina El-Imad as a person with significant control on 7 May 2019
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07 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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24 Apr 2022 |
AD02 |
Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 20 Mortlake High Street London SW14 8JN
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24 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 20 Mortlake High Street London SW14 8JN
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from 1st Floor, Lee House, 109 Hammersmith Road London W14 0QH England to 1 Lyric Square London W6 0NB
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27 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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06 Dec 2017 |
MR04 |
Satisfaction of charge 080300130002 in full
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29 Nov 2017 |
MR01 |
Registration of charge 080300130004, created on 24 November 2017
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