Established in 1990, Morgan Sindall Investments Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| SH01 - Return of Allotment of shares | 31 December 2009 | |
| MEM/ARTS - N/A | 31 December 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| MEM/ARTS - N/A | 13 October 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| CERTNM - Change of name certificate | 15 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363a - Annual Return | 01 September 1999 | |
| 353 - Register of members | 01 September 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1998 | |
| 363a - Annual Return | 29 June 1998 | |
| SA - Shares agreement | 20 May 1998 | |
| 88(2)P - N/A | 20 May 1998 | |
| CERTNM - Change of name certificate | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 123 - Notice of increase in nominal capital | 16 January 1998 | |
| 123 - Notice of increase in nominal capital | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 14 July 1997 | |
| 353 - Register of members | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| 225 - Change of Accounting Reference Date | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 July 1993 | |
| 363a - Annual Return | 05 July 1993 | |
| 288 - N/A | 24 November 1992 | |
| 287 - Change in situation or address of Registered Office | 06 October 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| 288 - N/A | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 14 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| RESOLUTIONS - N/A | 11 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| CERTNM - Change of name certificate | 30 January 1991 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| NEWINC - New incorporation documents | 01 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and | 04 November 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and | 03 December 2002 | Fully Satisfied |
N/A |
