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Morris And Verdin Ltd

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Reports

Full Company Report  MORRIS AND VERDIN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01551981
Record last updated Monday, May 1, 2023 1:23:00 AM UTC
Official Address 3 St James's Street London Sw1a1eg
There are 55 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1A1EG
Sector Non-trading companynon trading

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MORRIS AND VERDIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-12024-92025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 19, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 2, 2017 Annual accounts Annual accounts
Registry Oct 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 6, 2016 Annual accounts Annual accounts
Registry Nov 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 5, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 5, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 2, 2016 Annual accounts Annual accounts
Registry Nov 9, 2015 Annual return Annual return
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Oct 31, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Nov 15, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Resolution Resolution
Registry Jun 20, 2011 Statement of companies objects Statement of companies objects
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Annual return Annual return
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 5, 2007 Appointment of a person Appointment of a person
Registry Nov 5, 2007 Resignation of a person Resignation of a person
Registry Nov 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 3, 2007 Annual accounts Annual accounts
Financials Apr 20, 2007 Annual accounts 1944957... Annual accounts 1944957...
Registry Jan 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2007 Resolution Resolution
Registry Nov 14, 2006 Annual return Annual return
Registry Apr 20, 2006 Resignation of a person Resignation of a person
Registry Apr 20, 2006 Resignation of a person 1752920... Resignation of a person 1752920...
Registry Apr 20, 2006 Resignation of a person Resignation of a person
Registry Apr 1, 2006 Resignation of 3 people: one Salesman, one Company Director and one Director (a man) Resignation of 3 people: one Salesman, one Company Director and one Director (a man)
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Registry May 24, 2005 Resolution Resolution
Registry Mar 14, 2005 Resolution 1844399... Resolution 1844399...
Registry Mar 14, 2005 Resolution Resolution
Registry Mar 14, 2005 Resolution 1831407... Resolution 1831407...
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Annual return Annual return
Registry Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1832006... Declaration of satisfaction in full or in part of a mortgage or charge 1832006...
Registry Aug 5, 2004 Resignation of a person Resignation of a person
Registry Aug 5, 2004 Appointment of a person Appointment of a person
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 13, 2003 Appointment of a person Appointment of a person
Registry Dec 13, 2003 Appointment of a person 1766339... Appointment of a person 1766339...
Registry Dec 13, 2003 Appointment of a person Appointment of a person
Registry Dec 13, 2003 Resignation of a person Resignation of a person
Registry Dec 13, 2003 Resignation of a person 1753214... Resignation of a person 1753214...
Registry Dec 13, 2003 Resignation of a person Resignation of a person
Registry Dec 13, 2003 Resignation of a person 1866358... Resignation of a person 1866358...
Registry Dec 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2003 Resignation of 4 people: one Financial Director, one Company Director and one Director (a man) Resignation of 4 people: one Financial Director, one Company Director and one Director (a man)
Registry Nov 24, 2003 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 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 Nov 7, 2003 Appointment of a person Appointment of a person
Registry Nov 7, 2003 Appointment of a person 1766271... Appointment of a person 1766271...
Registry Nov 7, 2003 Resignation of a person Resignation of a person
Registry Oct 6, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Sep 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2002 Annual return Annual return
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2001 Appointment of a person Appointment of a person
Registry Aug 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2001 Appointment of a woman Appointment of a woman
Financials Nov 20, 2000 Annual accounts Annual accounts
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