Morgan Financial Group Holdings Ltd was established in 2012, it's status is listed as "Active". The current directors of the business are Pinnington-england, Nicola Mary, Heming, Diana Mary, Johnston, Steven, Pinnington-england, Nicola Mary, Thorrington, Stephen Anthony, Westlake, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMING, Diana Mary | 10 December 2012 | - | 1 |
| JOHNSTON, Steven | 10 December 2012 | - | 1 |
| PINNINGTON-ENGLAND, Nicola Mary | 10 December 2012 | - | 1 |
| THORRINGTON, Stephen Anthony | 10 December 2012 | - | 1 |
| WESTLAKE, John | 12 March 2018 | 11 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINNINGTON-ENGLAND, Nicola Mary | 10 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| PSC01 - N/A | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| PSC07 - N/A | 03 January 2019 | |
| CS01 - N/A | 15 September 2018 | |
| PSC04 - N/A | 15 September 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 17 September 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2014 | |
| SH19 - Statement of capital | 27 November 2014 | |
| CAP-SS - N/A | 27 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AUD - Auditor's letter of resignation | 12 August 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AD01 - Change of registered office address | 10 October 2013 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AA01 - Change of accounting reference date | 08 October 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2012 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| AP03 - Appointment of secretary | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2012 | |
| SH19 - Statement of capital | 13 December 2012 | |
| CAP-SS - N/A | 13 December 2012 | |
| NEWINC - New incorporation documents | 03 September 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 December 2012 | Outstanding |
N/A |
