101 MOORGATE GP LIMITED

Company number 13605170

Date	Type	Description	View / Download
28 Oct 2022	AP01	Appointment of Mr Tim Russell as a director on 14 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of William Hutchinson as a director on 14 October 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022.	(5 pages)
23 Sep 2022	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022	(1 page)
23 Sep 2022	AP04	Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 23 September 2022	(1 page)
10 Feb 2022	AP01	Appointment of William Hutchinson as a director on 10 February 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr James Martyn Stevens as a director on 10 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Leo Shapland as a director on 10 February 2022	(1 page)
23 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
23 Nov 2021	PSC02	Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 18 November 2021	(2 pages)
23 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021	(1 page)
19 Nov 2021	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 November 2021	(1 page)
18 Nov 2021	AP01	Appointment of Leo Shapland as a director on 3 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Liam John Nugent as a director on 3 November 2021	(2 pages)
18 Nov 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Roger Hart as a director on 3 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 November 2021	(1 page)
03 Nov 2021	CERTNM	Company name changed aghoco 2102 LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	(3 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	(24 pages)

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