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MORE GROUP CAPITAL SERVICES LIMITED

Company number 08341972

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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)
05 Jul 2017 PSC07 Cessation of Ruairi Laughlin-Mccann as a person with significant control on 1 January 2017
05 Jul 2017 PSC01 Notification of Michael John Conroy as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Ruairi Laughlin-Mccann as a person with significant control on 6 April 2016
16 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
24 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000
22 Jun 2016 TM01 Termination of appointment of Michael John Conroy as a director on 20 June 2016
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 2,000
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,100
24 Sep 2015 AP01 Appointment of Mr Michael John Conroy as a director on 1 September 2015
16 Aug 2015 CERTNM Company name changed more group (finance) LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07
16 Aug 2015 CONNOT Change of name notice
17 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 TM01 Termination of appointment of Stephen Richard Page as a director on 1 July 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
27 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted