Morgan Nominees Limited

Company Name	Morgan Nominees Limited
Company Status	Dissolved
Company Number	00228026
Category	Private Limited Company
Incorporation Date	13 February 1928(96 years, 3 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Closed
Appointed	07 December 2006(78 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 February 2016)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(83 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 1997)
Role	Finance Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Director Name	John William Bishop
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 1994)
Role	Chartered Accountant
Correspondence Address	Beeston Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Leonard James Coare
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 1997)
Role	Investment Banker
Correspondence Address	49 Standen Avenue Hornchurch Essex RM12 6AD

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Resigned
Appointed	31 January 1993(65 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Director Name	Paul Richard Bavin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 1997)
Role	Merchant Banker
Correspondence Address	9 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Kelvin Meade
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1997(69 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Grove Haywards Heath West Sussex RH16 3SJ

Director Name	David Kenneth Caddy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(69 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 1998)
Role	Manager Operation
Correspondence Address	84 Leathermarket Court London SE1 3HS

Director Name	Richard James Turner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(69 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 1998)
Role	Banker
Correspondence Address	52 Franklin Drive Grove Green Maidstone Kent ME14 5SY

Director Name	Roger Clive Booth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(69 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Bank Officer
Correspondence Address	20 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Antony Jonathan Warr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2001)
Role	Bank Official
Correspondence Address	72 The Hornbeams Harlow Essex CM20 1PQ

Director Name	Andrew Mark Cullen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2001)
Role	Head Of Operations
Correspondence Address	32 Lime Avenue Upminster Essex RM14 2HY

Director Name	Maxwell John Butcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2001)
Role	Banking
Correspondence Address	66 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Director Name	Mr Peter James Adams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2001)
Role	Global Head Of Network Managem
Country of Residence	England
Correspondence Address	1 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN

Director Name	Stephen John Robert Lewis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(71 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2000)
Role	Banker
Correspondence Address	53 Burtons Road Hampton Hill Middlesex TW12 1DE

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	31 March 2000(72 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2001)
Role	Company Director
Correspondence Address	30 Glengall Road Woodford Green Essex IG8 0DL

Director Name	Laura Anne Ahto
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(72 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2001)
Role	Banker
Correspondence Address	Flat 24 The Bromptons Apartments Rose Square Fulham Road London SW3 6RS

Director Name	Stephen E Donovan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(72 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2001)
Role	Banker
Correspondence Address	24/4 Manor Place Edinburgh EH3 7DS Scotland

Director Name	Terence Hugh McCaughey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(72 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2001)
Role	Banker
Correspondence Address	145 Rivermead Court Ranelagh Gardens London SW6 3SE

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	06 May 2003(75 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	24 June 2005(77 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(80 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 2008(80 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Graham Hodgkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(80 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 2009)
Role	Banker
Correspondence Address	11 Portsmouth Lane Lindfield West Sussex RH16 1SE

Director Name	Jose Maria Sicilia Senovilla
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2009(80 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Olufemi Babatunde Oye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(83 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Regula Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(73 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 April 2008)
Correspondence Address	Trident Chambers P.O. Box 146 Road Town Tortola Foreign

Secretary Name	Trevona Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2003)
Correspondence Address	Trident Chambers Wickhams Cay Road Town Tortola Foreign

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Deutsche Bank Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (21 pages)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (21 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (21 pages)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (21 pages)
6 November 2015	Liquidators statement of receipts and payments to 27 October 2015 (21 pages)
7 May 2015	Liquidators statement of receipts and payments to 25 March 2015 (23 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (23 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (23 pages)
17 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2014	Liquidators statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2013	Registered office address changed from 23 Great Winchester St, London EC2P 2AX on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from 23 Great Winchester St, London EC2P 2AX on 17 April 2013 (2 pages)
16 April 2013	Appointment of a voluntary liquidator (1 page)
16 April 2013	Declaration of solvency (3 pages)
16 April 2013	Appointment of a voluntary liquidator (1 page)
16 April 2013	Declaration of solvency (3 pages)
16 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (4 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 August 2012	Termination of appointment of Jose Senovilla as a director (1 page)
8 August 2012	Termination of appointment of Jose Senovilla as a director (1 page)
8 August 2012	Termination of appointment of Olufemi Oye as a director (1 page)
8 August 2012	Termination of appointment of Olufemi Oye as a director (1 page)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Appointment of Mr Olufemi Babatunde Oye as a director (2 pages)
25 August 2011	Appointment of Mr Olufemi Babatunde Oye as a director (2 pages)
16 May 2011	Termination of appointment of Sally Gilding as a director (1 page)
16 May 2011	Termination of appointment of Sally Gilding as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
3 April 2009	Director's change of particulars / sally gilding / 02/02/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
20 February 2009	Director appointed jose maria sicilia senovilla (1 page)
20 February 2009	Director appointed jose maria sicilia senovilla (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 January 2009	Appointment terminated director graham hodgkin (1 page)
6 January 2009	Appointment terminated director graham hodgkin (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Full accounts made up to 31 December 2007 (8 pages)
10 April 2008	Director appointed mr graham hodgkin (1 page)
10 April 2008	Director appointed ms sally margaret gilding (1 page)
10 April 2008	Director appointed mr stuart william clark (1 page)
10 April 2008	Director appointed ms sally margaret gilding (1 page)
10 April 2008	Director appointed mr stuart william clark (1 page)
10 April 2008	Director appointed mr graham hodgkin (1 page)
9 April 2008	Appointment terminated director regula LIMITED (1 page)
9 April 2008	Appointment terminated director regula LIMITED (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (8 pages)
13 July 2007	Full accounts made up to 31 December 2006 (8 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Full accounts made up to 31 December 2005 (8 pages)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
11 March 2005	Return made up to 31/01/05; full list of members (5 pages)
11 March 2005	Return made up to 31/01/05; full list of members (5 pages)
1 September 2004	Full accounts made up to 31 December 2003 (8 pages)
1 September 2004	Full accounts made up to 31 December 2003 (8 pages)
9 March 2004	Return made up to 31/01/04; full list of members (5 pages)
9 March 2004	Return made up to 31/01/04; full list of members (5 pages)
28 June 2003	Full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Full accounts made up to 31 December 2002 (8 pages)
12 June 2003	Location of debenture register (1 page)
12 June 2003	Return made up to 31/01/03; full list of members (5 pages)
12 June 2003	Location of debenture register (1 page)
12 June 2003	Return made up to 31/01/03; full list of members (5 pages)
12 June 2003	Location of register of members (1 page)
12 June 2003	Location of register of members (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
15 June 2002	Full accounts made up to 31 December 2001 (8 pages)
15 June 2002	Full accounts made up to 31 December 2001 (8 pages)
8 March 2002	Return made up to 31/01/02; full list of members (5 pages)
8 March 2002	Return made up to 31/01/02; full list of members (5 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (8 pages)
12 February 2001	Return made up to 31/01/01; full list of members (8 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 March 1999	Return made up to 31/01/99; no change of members (6 pages)
5 March 1999	Return made up to 31/01/99; no change of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
6 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (8 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/01/96; full list of members (9 pages)
2 March 1996	Return made up to 31/01/96; full list of members (9 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (8 pages)
14 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
22 November 1989	Return made up to 10/07/89; full list of members (7 pages)
22 November 1989	Return made up to 10/07/89; full list of members (7 pages)
5 August 1987	Full accounts made up to 31 December 1986 (7 pages)
5 August 1987	Full accounts made up to 31 December 1986 (7 pages)
7 May 1986	Full accounts made up to 31 December 1985 (7 pages)
7 May 1986	Full accounts made up to 31 December 1985 (7 pages)
13 February 1928	Incorporation (14 pages)

Morgan Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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