• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-11-23) - 363a

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  • legacy (2005-09-28) - 288c

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  • accounts-with-accounts-type-group (2004-11-24) - AA

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-group (2003-11-25) - AA

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  • legacy (2003-11-21) - 363s

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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

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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

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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

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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

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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

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-full-group (1997-11-26) - AA

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-10-22) - 363s

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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

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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

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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

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  • certificate-change-of-name-company (1992-12-23) - CERTNM

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  • incorporation-company (1992-10-27) - NEWINC

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