About

Registered Number: 05714357
Date of Incorporation: 20/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

 

Having been setup in 2006, Moran Asset Management Ltd have registered office in Rugby in Warwickshire, it's status at Companies House is "Active". Moran Asset Management Ltd has one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Amanda Jane 20 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 April 2014
CERTNM - Change of name certificate 30 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 29 January 2010
RESOLUTIONS - N/A 07 August 2009
CERTNM - Change of name certificate 04 August 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
353 - Register of members 06 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
225 - Change of Accounting Reference Date 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.