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MORZINE (U.K. BRANCH) LIMITED

Company number FC030944

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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)
25 Sep 2024	OSAP01	Appointment of Mr Andrew William Owens as a director on 22 July 2024	View PDF Appointment of Mr Andrew William Owens as a director on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	OSTM01	Termination of appointment of Adam John Traeger as a director on 22 July 2024	View PDF Termination of appointment of Adam John Traeger as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	OSAP01	Appointment of Mr Jonathan Whittingham as a director on 22 July 2024	View PDF Appointment of Mr Jonathan Whittingham as a director on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	OSAP01	Appointment of Mark Neil Steinberg as a director on 22 July 2024	View PDF Appointment of Mark Neil Steinberg as a director on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	OSAP01	Appointment of Mr Dominic Ian Williamson as a director on 22 July 2024	View PDF Appointment of Mr Dominic Ian Williamson as a director on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	OSTM01	Termination of appointment of Paul Trevor Bateson as a director on 22 July 2024	View PDF Termination of appointment of Paul Trevor Bateson as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Oct 2023	OSTM01	Termination of appointment of Richard William Clifton as a director on 14 July 2023	View PDF Termination of appointment of Richard William Clifton as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	OSAP01	Appointment of Mr Edward Michael James Brogan as a director on 14 July 2023	View PDF Appointment of Mr Edward Michael James Brogan as a director on 14 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Nov 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	OSAP01	Appointment of Mr Adam John Traeger as a director on 21 March 2022	View PDF Appointment of Mr Adam John Traeger as a director on 21 March 2022 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	OSAP04	Appointment of Ogier Global Company Secretary *(Jersey) as a secretary on 18 December 2020	View PDF Appointment of Ogier Global Company Secretary *(Jersey) as a secretary on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	OSTM02	Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 15 December 2020	View PDF Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	OSTM01	Termination of appointment of Christopher John Brookhouse as a director on 23 February 2022	View PDF Termination of appointment of Christopher John Brookhouse as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 36 pages (36 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 40 pages (40 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 35 pages (35 pages)
01 Nov 2019	OSAP01	Appointment of Mr Richard William Clifton as a director on 20 August 2019	View PDF Appointment of Mr Richard William Clifton as a director on 20 August 2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	OSTM01	Termination of appointment of Ian Geoffrey Virrels as a director on 20 August 2019	View PDF Termination of appointment of Ian Geoffrey Virrels as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	OSTM01	Termination of appointment of Willem Van Ravens as a director on 20 August 2019	View PDF Termination of appointment of Willem Van Ravens as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	OSTM01	Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018	View PDF Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	OSTM01	Termination of appointment of Michiel Everhardus Gerhardus Gilsing as a director on 29 January 2016	View PDF Termination of appointment of Michiel Everhardus Gerhardus Gilsing as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)

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