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Moorgate Asset Administration LTD

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Reports

Extended Company Report with Annual Accounts MOORGATE ASSET ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PARAGON MORTGAGES (NO. 29) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06595744
Record last updated Friday, June 16, 2023 11:28:25 PM UTC
Official Address 51 Homer Road Solihull West Midlands B913qj St Alphege
There are 187 companies registered at this street
Postal Code B913QJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

MOORGATE ASSET ADMINISTRATION LIMITED (United Kingdom) Page visits 2024

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MOORGATE ASSET ADMINISTRATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2017 Appointment of a man as Director and Securitisation Compliance Manager Appointment of a man as Director and Securitisation Compliance Manager
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 14, 2017 Resignation of one Director 2599094... Resignation of one Director 2599094...
Registry Jan 31, 2017 Resignation of one Head Of Structured Finance and one Director (a man) Resignation of one Head Of Structured Finance and one Director (a man)
Registry Jul 28, 2016 Change of particulars for director Change of particulars for director
Registry May 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 2, 2016 Annual accounts Annual accounts
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 5, 2015 Annual return Annual return
Financials Mar 18, 2015 Annual accounts Annual accounts
Registry Jul 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Annual return Annual return
Registry May 13, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 25, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 9, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Director and Head Of Structured Finance Appointment of a man as Director and Head Of Structured Finance
Registry Sep 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Memorandum of association Memorandum of association
Registry Jun 24, 2010 Company name change Company name change
Registry Jun 24, 2010 Change of name certificate Change of name certificate
Registry Jun 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 1, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613251... Change of particulars for director 2613251...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Register of members Register of members
Registry May 21, 2008 Accounts Accounts
Registry May 16, 2008 Three appointments: 3 men Three appointments: 3 men

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