Founded in 1992, Morgan Law Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Clarke, Dean, Clark, Sam Thomas Budgen, Gouriet, Geoffrey Costerton, Gouriet, Geoffrey Costerton, Gregory, Jacqueline Anne, Owens, Jennifer, Brown, Roger Michael in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Roger Michael | 26 October 2007 | 11 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Dean | 11 December 2018 | - | 1 |
CLARK, Sam Thomas Budgen | 04 January 2013 | 01 November 2013 | 1 |
GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
GOURIET, Geoffrey Costerton | 20 April 2016 | 20 December 2016 | 1 |
GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 July 2020 | |
PSC05 - N/A | 14 July 2020 | |
MR01 - N/A | 18 June 2020 | |
CS01 - N/A | 17 March 2020 | |
PSC05 - N/A | 17 March 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
CS01 - N/A | 18 March 2019 | |
AP03 - Appointment of secretary | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
AUD - Auditor's letter of resignation | 17 October 2018 | |
MR01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AP03 - Appointment of secretary | 14 August 2018 | |
TM02 - Termination of appointment of secretary | 03 August 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
CS01 - N/A | 12 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AA01 - Change of accounting reference date | 20 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
MR01 - N/A | 10 August 2017 | |
AP01 - Appointment of director | 22 March 2017 | |
CS01 - N/A | 17 March 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
AP03 - Appointment of secretary | 09 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AP03 - Appointment of secretary | 29 April 2016 | |
TM02 - Termination of appointment of secretary | 29 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
AP01 - Appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AUD - Auditor's letter of resignation | 23 March 2015 | |
AA01 - Change of accounting reference date | 21 January 2015 | |
AA - Annual Accounts | 08 January 2015 | |
TM01 - Termination of appointment of director | 23 October 2014 | |
AUD - Auditor's letter of resignation | 02 September 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AP03 - Appointment of secretary | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
SH01 - Return of Allotment of shares | 17 July 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AP01 - Appointment of director | 31 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP03 - Appointment of secretary | 30 January 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
RESOLUTIONS - N/A | 25 January 2013 | |
AA - Annual Accounts | 21 September 2012 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 01 October 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AP01 - Appointment of director | 17 December 2009 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
AA01 - Change of accounting reference date | 14 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363s - Annual Return | 01 August 2008 | |
RESOLUTIONS - N/A | 30 October 2007 | |
RESOLUTIONS - N/A | 30 October 2007 | |
RESOLUTIONS - N/A | 30 October 2007 | |
RESOLUTIONS - N/A | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 24 May 2005 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 17 August 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 17 January 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 05 May 2000 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 16 April 1998 | |
287 - Change in situation or address of Registered Office | 27 October 1997 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 24 September 1996 | |
287 - Change in situation or address of Registered Office | 18 April 1996 | |
363s - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 07 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
363s - Annual Return | 27 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1993 | |
RESOLUTIONS - N/A | 13 October 1992 | |
RESOLUTIONS - N/A | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
123 - Notice of increase in nominal capital | 13 October 1992 | |
395 - Particulars of a mortgage or charge | 09 October 1992 | |
288 - N/A | 05 October 1992 | |
288 - N/A | 18 September 1992 | |
288 - N/A | 18 September 1992 | |
NEWINC - New incorporation documents | 12 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
A registered charge | 26 September 2018 | Outstanding |
N/A |
A registered charge | 07 August 2017 | Outstanding |
N/A |
Single debenture | 30 September 1992 | Fully Satisfied |
N/A |