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Dato Capital United Kingdom

Morley Investment Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 02045601
Record last updated Friday, January 10, 2014 12:25:02 PM UTC
Official Address 1 No Poultry Cordwainer
There are 41 companies registered at this street
Locality Cordwainer
Region City Of London, England
Postal Code EC2R8EJ
Sector Activities of financial services holding companies

Charts

Visits

MORLEY INVESTMENT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-82024-92024-112025-201234

Searches

MORLEY INVESTMENT HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112020-22023-100123

Directors

Document Type Publication date Download link
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Director (a man) and one Ceo/Cio Investment Manager Resignation of one Director (a man) and one Ceo/Cio Investment Manager
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Appointment of a man as Director and Chief Strategy And Development Officer Appointment of a man as Director and Chief Strategy And Development Officer
Registry Apr 10, 2013 Annual return Annual return
Registry Mar 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 2045... Change of particulars for director 2045...
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Memorandum of association Memorandum of association
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Director 2045... Appointment of a man as Director 2045...
Registry Nov 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a man as Ceo/Cio Investment Manager and Director Appointment of a man as Ceo/Cio Investment Manager and Director
Registry May 31, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 23, 2012 Annual return Annual return
Registry Feb 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 28, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a man as Director 2045... Appointment of a man as Director 2045...
Registry Jun 4, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2011 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2010 Memorandum of association Memorandum of association
Registry Dec 10, 2010 Statement of companies objects Statement of companies objects
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 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 Feb 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2045... Change of particulars for director 2045...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of a director 2045... Resignation of a director 2045...
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of 2 people: one Director Of Investments and one Director (a man) Resignation of 2 people: one Director Of Investments and one Director (a man)
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2009 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Oct 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2008 Alteration to memorandum and articles 2045... Alteration to memorandum and articles 2045...
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 29, 2008 Change of name certificate Change of name certificate
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Apr 29, 2008 Appointment of a man as Director Of Investments and Director Appointment of a man as Director Of Investments and Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Feb 21, 2008 Annual return Annual return
Registry Dec 4, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of 2 people: one Company Director, one Director (a man) and one Insurance Company Official Resignation of 2 people: one Company Director, one Director (a man) and one Insurance Company Official
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a woman Resignation of a woman
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2006 Miscellaneous document Miscellaneous document
Registry Apr 5, 2006 Memorandum of association Memorandum of association
Registry Mar 31, 2006 Company name change Company name change
Registry Mar 31, 2006 Change of name certificate Change of name certificate

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