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The Open Database Of The Corporate World

MORGAN NORTH AMERICA HOLDING LIMITED

Filings

Filing Date Title Description
2021-12-21 Appointment of director Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 details
2021-11-22 Confirmation Statement Confirmation statement made on 2021-11-20 with no updates details
2021-11-02 Termination of appointment of director Termination of appointment of Alexander Bechhold as a director on 2021-11-01 details
2021-09-22 Annual Accounts Full accounts made up to 2020-12-31 details
2021-05-24 Appointment of director Appointment of Alexander Bechhold as a director on 2021-05-20 details
2020-12-10 Confirmation Statement Confirmation statement made on 2020-11-20 with no updates details
2020-11-13 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-16 Give notice of change of details for relevant legal entity with significant control Change of details for Morgan International Holding Limited as a person with significant control on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-10-14 Change of secretary's details Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-09-29 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29 details
2020-09-25 Termination of appointment of director Termination of appointment of Claire Rose Collins as a director on 2020-09-18 details
2019-11-20 Confirmation Statement Confirmation statement made on 2019-11-20 with no updates details
2019-10-05 Annual Accounts Full accounts made up to 2018-12-31 details
2018-11-27 Confirmation Statement Confirmation statement made on 2018-11-25 with no updates details
2018-07-13 Appointment of director Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28 details
2018-07-10 Annual Accounts Full accounts made up to 2017-12-31 details
2018-01-19 Confirmation Statement Confirmation statement made on 2017-11-25 with updates details
2017-09-26 Annual Accounts Full accounts made up to 2016-12-31 details
2017-07-07 Give notice of relevant legal entity with significant control Notification of Morgan International Holding Limited as a person with significant control on 2017-07-07 details
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