| Name: |
MORGAN & SLATER LIMITED
MORGAN & SLATER LTD |
| Address: | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Incorporation Date: | 1997-11-14 |
| date | name | form type |
| 2022-12-20 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-07-08 | CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES | CS01 |
| 2021-03-17 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | CS01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2018-12-18 | APPOINTMENT TERMINATED, DIRECTOR FENEFIN DIRECTORS LIMITED | TM01 |
| 2018-09-13 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2017-01-23 | DIRECTOR APPOINTED MR. RENATO BULLANI | AP01 |
| 2017-01-23 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | TM01 |
| 2017-01-23 | CORPORATE DIRECTOR APPOINTED FENEFIN DIRECTORS LIMITED | AP02 |
| 2017-09-01 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA SCARTON | PSC01 |
| 2016-03-24 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | AP04 |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 14/11/15 FULL LIST | AR01 |
| 2016-03-24 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED | TM01 |
| 2016-06-27 | 27/06/16 FULL LIST | AR01 |
| 2016-03-24 | APPOINTMENT TERMINATED, SECRETARY ASHFORD SECRETARIES LIMITED | TM02 |
| 2015-07-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 14/11/14 FULL LIST | AR01 |
| 2014-06-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | AP01 |
| 2013-01-08 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | TM01 |
| 2013-01-08 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | AP02 |
| 2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | APPOINTMENT TERMINATED, DIRECTOR FENEFIN DIRECTORS LIMITED | TM01 |
| 2013-11-26 | 14/11/13 FULL LIST | AR01 |
| 2012-11-14 | 14/11/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 14/11/11 FULL LIST | AR01 |
| 2010-11-18 | 14/11/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG | AP01 |
| 2010-06-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2009-12-18 | 14/11/09 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENEFIN DIRECTORS LIMITED / 01/10/2009 | CH02 |
| 2008-09-11 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-12-12 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-12 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM:3 BUNHILL ROW5TH FLOORMOORGATELONDON EC1Y 8YZ | 287 |
| 2007-01-12 | SECRETARY RESIGNED | 288b |
| 2007-04-24 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-14 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-09 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM:39-40 SAINT JAMESS PLACELONDONSW1A 1NS | 287 |
| 2004-07-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-23 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
Last update: 2025-02-19 00:01:15