About

Registered Number: 03466392
Date of Incorporation: 14/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Morgan & Slater Ltd was founded on 14 November 1997 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are Bullani, Renato, Fenefin Services Ltd, Fenefin Directors Limited, Heathbrooke Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLANI, Renato 19 January 2017 - 1
FENEFIN DIRECTORS LIMITED 11 January 2000 08 January 2013 1
HEATHBROOKE DIRECTORS LIMITED 08 January 2013 10 March 2016 1
Secretary Name Appointed Resigned Total Appointments
FENEFIN SERVICES LTD 11 January 2000 02 January 2007 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AP02 - Appointment of corporate director 23 January 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 24 March 2016
TM02 - Termination of appointment of secretary 24 March 2016
AP04 - Appointment of corporate secretary 24 March 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AP02 - Appointment of corporate director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 11 May 2010
AR01 - Annual Return 18 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
CH02 - Change of particulars for corporate director 18 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 11 September 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 15 November 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 18 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2004
363s - Annual Return 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
287 - Change in situation or address of Registered Office 09 July 2004
AA - Annual Accounts 06 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 08 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 26 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 24 November 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 April 2000
287 - Change in situation or address of Registered Office 28 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
287 - Change in situation or address of Registered Office 24 November 1999
363a - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
287 - Change in situation or address of Registered Office 10 March 1999
363s - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
RESOLUTIONS - N/A 11 December 1997
RESOLUTIONS - N/A 11 December 1997
RESOLUTIONS - N/A 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 December 1997
225 - Change of Accounting Reference Date 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 14 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.