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MORGAN FINANCIAL GROUP LTD - 41 Gay Street, Bath, BA1 2NT, United Kingdom
Company Information
- Company registration number
- 02759457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Gay Street
- Bath
- BA1 2NT 41 Gay Street, Bath, BA1 2NT UK
Management
- Managing Directors
- HEMING, Diana Mary
- THORRINGTON, Stephen Anthony
- Company secretaries
- THORRINGTON, Stephen Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-27
- Age Of Company 1992-10-27 31 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Morgan Financial Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OFFSHELF 174 LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
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MORGAN FINANCIAL GROUP LTD Company Description
- MORGAN FINANCIAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02759457. Its current trading status is "live". It was registered 1992-10-27. It was previously called OFFSHELF 174 LTD. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at 41 Gay Street .
Get MORGAN FINANCIAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Financial Group Ltd - 41 Gay Street, Bath, BA1 2NT, United Kingdom
- 1992-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-01) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-02) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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legacy (2014-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-11-19) - SH19
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legacy (2014-11-19) - CAP-SS
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resolution (2014-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-17) - AA
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auditors-resignation-company (2014-08-12) - AUD
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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capital-return-purchase-own-shares (2013-01-11) - SH03
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-25) - AR01
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resolution (2012-12-13) - RESOLUTIONS
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capital-cancellation-shares (2012-12-13) - SH06
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legacy (2012-12-14) - MG04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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resolution (2011-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-12) - AA
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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capital-cancellation-shares (2011-10-31) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-group (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG02
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-05-07) - 395
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legacy (2009-05-08) - 395
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-08-01) - 169
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legacy (2008-11-24) - 353
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legacy (2008-11-24) - 287
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legacy (2008-11-24) - 190
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-10-15) - 288c
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-group (2007-12-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-10-03) - 288b
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legacy (2006-08-18) - 288c
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accounts-with-accounts-type-group (2006-01-10) - AA
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accounts-with-accounts-type-group (2006-11-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-09-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-group (2002-11-12) - AA
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legacy (2002-11-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-11) - 395
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legacy (2001-08-20) - 288b
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-group (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-10-12) - AA
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legacy (2000-10-03) - 169
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resolution (2000-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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legacy (1999-05-22) - 288b
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legacy (1999-05-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full-group (1998-10-09) - AA
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legacy (1998-01-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full-group (1997-11-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-06) - 225(1)
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legacy (1995-05-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-11-24) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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legacy (1994-05-24) - 288
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accounts-with-accounts-type-full-group (1994-05-08) - AA
keyboard_arrow_right 1993
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legacy (1993-01-08) - 395
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legacy (1993-02-16) - 288
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legacy (1993-03-02) - 224
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legacy (1993-03-12) - 88(2)R
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resolution (1993-03-17) - RESOLUTIONS
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legacy (1993-10-04) - 288
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legacy (1993-12-02) - 363s
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legacy (1993-03-02) - 287
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legacy (1993-03-12) - 123
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-23) - CERTNM
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incorporation-company (1992-10-27) - NEWINC