Advanced company searchLink opens in new window

MORLEY FINCO LIMITED

Company number 09008371

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2023 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
18 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Best interest of the company the arrangements to be effected arrangments to be effected under or oursuant thereto be and are hereby approved, facilty agreement 15/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
17 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2022 MR01 Registration of charge 090083710014, created on 19 March 2022
29 Mar 2022 MR01 Registration of charge 090083710015, created on 19 March 2022
23 Mar 2022 MR01 Registration of charge 090083710013, created on 19 March 2022
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 TM02 Termination of appointment of Mihir Shah as a secretary on 13 November 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 AP03 Appointment of Mr Mihir Shah as a secretary on 23 April 2020
16 Mar 2020 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 16 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018