MOURANT GOVERNANCE SERVICES (UK) LIMITED
Company number 11552614
- Company Overview for MOURANT GOVERNANCE SERVICES (UK) LIMITED (11552614)
- Filing history for MOURANT GOVERNANCE SERVICES (UK) LIMITED (11552614)
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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) |
|---|---|---|---|
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 04 Apr 2022 | CH01 | Director's details changed for Mr Edward Michael Fletcher on 1 April 2022 | |
| 07 Jan 2022 | TM01 | Termination of appointment of John Paul Nowacki as a director on 7 January 2022 | |
| 14 Dec 2021 | CH01 | Director's details changed for Other Rinaldo Enrico Marcoz on 28 June 2021 | |
| 10 Dec 2021 | CH01 | Director's details changed for Ms Frances Janet Webster on 1 December 2021 | |
| 03 Nov 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 01 Jul 2021 | AP03 | Appointment of Mrs Abiola Modupeola Motajo as a secretary on 18 June 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Rinaldo Enrico Marcoz as a secretary on 18 June 2021 | |
| 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 | |
| 01 Feb 2021 | CH01 | Director's details changed for Mr Edward Michael Fletcher on 21 January 2021 | |
| 23 Oct 2020 | AP01 | Appointment of Ms Frances Janet Webster as a director on 19 October 2020 | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 03 Jul 2020 | TM01 | Termination of appointment of Robert Nicholas Duggan as a director on 25 June 2020 | |
| 28 Jan 2020 | CH01 | Director's details changed for Edward Michael Fletcher on 27 January 2020 | |
| 21 Jan 2020 | CH01 | Director's details changed for Mr Jamie Pender Wisbey on 17 January 2020 | |
| 01 Nov 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 12 Aug 2019 | CH01 | Director's details changed for Mr Jamie Pender Wisbey on 10 August 2019 | |
| 09 Jul 2019 | AP01 | Appointment of Mr John Paul Nowacki as a director on 8 July 2019 | |
| 09 Jul 2019 | AP01 | Appointment of Mr Jamie Pender Wisbey as a director on 8 July 2019 | |
| 28 Dec 2018 | PSC01 | Notification of Jonathan David Rigby as a person with significant control on 7 December 2018 | |
| 28 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 28 December 2018 |