Based in Hertfordshire, Moorgate Securities Ltd was established in 1988. The current directors of this business are listed as Glenister, Edward, Simpson, Neville, Berry, Tim, Miah, Moklis, Simpson, Neville Bruce, Simpson, Walter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLENISTER, Edward | 07 September 2009 | - | 1 |
SIMPSON, Neville | 18 February 2015 | - | 1 |
SIMPSON, Neville Bruce | N/A | 16 August 2009 | 1 |
SIMPSON, Walter | N/A | 01 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Tim | 01 April 2005 | 30 April 2014 | 1 |
MIAH, Moklis | 11 December 2006 | 05 July 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 March 2018 | |
DS01 - Striking off application by a company | 08 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 28 April 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 24 April 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
AD01 - Change of registered office address | 21 March 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 22 June 2011 | |
DISS40 - Notice of striking-off action discontinued | 17 April 2011 | |
AA - Annual Accounts | 14 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
AR01 - Annual Return | 16 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
AA - Annual Accounts | 21 August 2009 | |
288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
363a - Annual Return | 17 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
AA - Annual Accounts | 11 July 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363s - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
363s - Annual Return | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 29 April 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 24 April 1999 | |
AA - Annual Accounts | 06 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 27 July 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 19 September 1996 | |
363s - Annual Return | 18 September 1996 | |
287 - Change in situation or address of Registered Office | 18 September 1996 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 03 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363b - Annual Return | 16 April 1992 | |
363a - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 04 November 1991 | |
AA - Annual Accounts | 11 January 1991 | |
363a - Annual Return | 11 January 1991 | |
RESOLUTIONS - N/A | 08 February 1990 | |
AA - Annual Accounts | 08 February 1990 | |
288 - N/A | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
288 - N/A | 02 February 1989 | |
NEWINC - New incorporation documents | 04 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Marine mortgage | 13 January 2006 | Fully Satisfied |
N/A |
Marine mortgage form ROS25 | 15 January 2003 | Outstanding |
N/A |