MOURANT GOVERNANCE SERVICES (UK) LIMITED

Company number 11552614

Date	Type	Description	View / Download
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
01 Jul 2021	AP03	Appointment of Mrs Abiola Modupeola Motajo as a secretary on 18 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of Rinaldo Enrico Marcoz as a secretary on 18 June 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
01 Feb 2021	CH01	Director's details changed for Mr Edward Michael Fletcher on 21 January 2021	(2 pages)
23 Oct 2020	AP01	Appointment of Ms Frances Janet Webster as a director on 19 October 2020	(2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages)
14 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
03 Jul 2020	TM01	Termination of appointment of Robert Nicholas Duggan as a director on 25 June 2020	(1 page)
28 Jan 2020	CH01	Director's details changed for Edward Michael Fletcher on 27 January 2020	(2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Jamie Pender Wisbey on 17 January 2020	(2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
12 Aug 2019	CH01	Director's details changed for Mr Jamie Pender Wisbey on 10 August 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr John Paul Nowacki as a director on 8 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Jamie Pender Wisbey as a director on 8 July 2019	(2 pages)
28 Dec 2018	PSC01	Notification of Jonathan David Rigby as a person with significant control on 7 December 2018	(2 pages)
28 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 28 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Edward William Thorogood as a director on 4 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Edward Michael Fletcher as a director on 4 December 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 4 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Rinaldo Enrico Marcoz as a director on 4 December 2018	(2 pages)
19 Dec 2018	AP03	Appointment of Rinaldo Enrico Marcoz as a secretary on 4 December 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from , 6th Floor 125 Old Broad Street, London, EC2N 1AR, United Kingdom to 1 Poultry London EC2R 8EJ on 29 October 2018	(1 page)
29 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 January 2019	(1 page)