About

Registered Number: 03592712
Date of Incorporation: 03/07/1998 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years and 11 months ago)
Registered Address: 244, 40 Bishop Street, Coventry, CV5 6TF

 

Morgan Samuel (UK) Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JON, Hiymes 19 March 2007 06 August 2007 1
STAPLETON, Dominic 03 July 2013 27 June 2014 1
MORGAN SAMUEL (HK) LIMITED 22 February 2010 03 July 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 17 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC07 - N/A 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 02 November 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
DISS40 - Notice of striking-off action discontinued 11 November 2015
AA - Annual Accounts 10 November 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 07 July 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 13 December 2013
DISS40 - Notice of striking-off action discontinued 02 November 2013
AA - Annual Accounts 31 October 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AD01 - Change of registered office address 19 August 2013
TM01 - Termination of appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 20 December 2011
AA - Annual Accounts 13 December 2011
AD01 - Change of registered office address 06 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 July 2010
AP02 - Appointment of corporate director 17 March 2010
TM01 - Termination of appointment of director 11 March 2010
AA - Annual Accounts 03 February 2010
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 13 February 2009
363s - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
MISC - Miscellaneous document 08 March 2007
225 - Change of Accounting Reference Date 16 October 2006
363s - Annual Return 01 August 2006
RESOLUTIONS - N/A 10 February 2006
AA - Annual Accounts 10 February 2006
287 - Change in situation or address of Registered Office 23 January 2006
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 April 2005
RESOLUTIONS - N/A 09 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 14 July 2004
RESOLUTIONS - N/A 19 September 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 14 July 2003
RESOLUTIONS - N/A 18 April 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 26 July 2002
RESOLUTIONS - N/A 11 June 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 18 July 2001
RESOLUTIONS - N/A 30 April 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 27 July 2000
RESOLUTIONS - N/A 14 April 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.