Companies House does not verify the accuracy of the information filed

Advanced company search

AE MORGAN LTD

Company number 10394088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2018	PSC05	Change of details for Nominee Solutions Limited as a person with significant control on 1 October 2018	View PDF Change of details for Nominee Solutions Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	AD01	Registered office address changed from Flat 8 Sandringham House 44 Windsor Way London W14 0UD England to Third Floor 207 Regent Street London W1B 3HH on 15 June 2018	View PDF Registered office address changed from Flat 8 Sandringham House 44 Windsor Way London W14 0UD England to Third Floor 207 Regent Street London W1B 3HH on 15 June 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2018	AD01	Registered office address changed from 10 -12 Baches Street Office 14 London N1 6DL England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 25 February 2018	View PDF Registered office address changed from 10 -12 Baches Street Office 14 London N1 6DL England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 25 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr Ettore Colella as a director on 17 August 2017	View PDF Appointment of Mr Ettore Colella as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of Samantha Coetzer as a director on 17 August 2017	View PDF Termination of appointment of Samantha Coetzer as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 -12 Baches Street Office 14 London N1 6DL on 17 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 -12 Baches Street Office 14 London N1 6DL on 17 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?