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MORGANS INSURANCE BROKING LTD

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MORGANS INSURANCE BROKING LTD

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Key Data

Status

Dissolved

Company No.

02709599

Incorporation date

23/04/1992

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 23/04/1992)
dot icon09/11/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/08/2021
Notice of final account prior to dissolution
View PDF (22 pages)
dot icon21/10/2020
Progress report in a winding up by the court
View PDF (21 pages)
dot icon13/10/2019
Progress report in a winding up by the court
View PDF (19 pages)
dot icon10/06/2019
Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU England to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-11
View PDF (2 pages)
dot icon10/10/2018
Progress report in a winding up by the court
View PDF (18 pages)
dot icon15/10/2017
Progress report in a winding up by the court
View PDF (18 pages)
dot icon07/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08
View PDF (1 pages)
dot icon18/10/2016
Order of court to wind up
View PDF (0 pages)
dot icon18/10/2016
Insolvency filing
View PDF (14 pages)
dot icon08/09/2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-09
View PDF (2 pages)
dot icon01/11/2015
Registered office address changed from 1 America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02
View PDF (1 pages)
dot icon08/10/2015
Insolvency filing
View PDF (14 pages)
dot icon16/10/2014
Insolvency filing
View PDF (13 pages)
dot icon29/08/2013
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2013-08-30
View PDF (2 pages)
dot icon28/08/2013
Appointment of a liquidator
View PDF (2 pages)
dot icon07/08/2013
Order of court to wind up
View PDF (1 pages)
dot icon07/08/2013
Notice of a court order ending Administration
View PDF (17 pages)
dot icon02/05/2013
Statement of administrator's proposal
View PDF (30 pages)
dot icon01/05/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon25/04/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon18/03/2013
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon24/02/2013
Registered office address changed from C/O Daniel Nash Holden House 57 Rathbone Place London W1T 1JU United Kingdom on 2013-02-25
View PDF (2 pages)
dot icon21/02/2013
Appointment of an administrator
View PDF (1 pages)
dot icon06/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/12/2012
Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 2012-12-05
View PDF (1 pages)
dot icon04/08/2012
Termination of appointment of Philip Porter as a director
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon05/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Registered office address changed from C/O Meena Gupta 2Nd Floor 16 Dover Street Mayfair London W1S 4LR on 2011-05-06
View PDF (1 pages)
dot icon03/01/2011
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon22/06/2010
Appointment of Mr Daniel Marc Nash as a secretary
View PDF (1 pages)
dot icon22/06/2010
Termination of appointment of Meena Gupta as a secretary
View PDF (1 pages)
dot icon20/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Registered office address changed from 40a Dover Street London W1S 4NW United Kingdom on 2009-12-03
View PDF (1 pages)
dot icon02/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/11/2009
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon01/11/2009
Statement of capital following an allotment of shares on 2009-11-02
View PDF (2 pages)
dot icon28/05/2009
Secretary appointed mrs meena gupta
View PDF (1 pages)
dot icon27/05/2009
Registered office changed on 28/05/2009 from 65 kingsway london WC2B 6TD united kingdom
View PDF (1 pages)
dot icon05/05/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Appointment terminated secretary peter braithwaite
View PDF (1 pages)
dot icon02/02/2009
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon18/06/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Registered office changed on 24/04/2008 from 65 kingsway london WC2B 6TD united kingdom
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU
View PDF (1 pages)
dot icon07/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon02/09/2007
Memorandum and Articles of Association
View PDF (15 pages)
dot icon19/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/06/2007
Director resigned
View PDF (1 pages)
dot icon29/04/2007
Return made up to 24/04/07; full list of members
View PDF (3 pages)
dot icon29/04/2007
Location of register of members
View PDF (1 pages)
dot icon29/04/2007
Registered office changed on 30/04/07 from: 7 st jamess square london SW1Y 4JU
View PDF (1 pages)
dot icon29/04/2007
Location of debenture register
View PDF (1 pages)
dot icon29/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2007
Registered office changed on 10/02/07 from: 7 st james's square london SW17 7JU
View PDF (1 pages)
dot icon09/10/2006
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon11/06/2006
New director appointed
View PDF (2 pages)
dot icon18/05/2006
Return made up to 24/04/06; full list of members
View PDF (7 pages)
dot icon23/10/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon19/05/2005
Return made up to 24/04/05; full list of members
View PDF (7 pages)
dot icon05/10/2004
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon12/05/2004
Return made up to 24/04/04; full list of members
View PDF (7 pages)
dot icon15/12/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon05/05/2003
Return made up to 24/04/03; full list of members
View PDF (7 pages)
dot icon07/10/2002
Full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon07/05/2002
Return made up to 24/04/02; full list of members
View PDF (7 pages)
dot icon02/01/2002
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon08/05/2001
Return made up to 24/04/01; full list of members
View PDF (7 pages)
dot icon04/10/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Return made up to 24/04/00; full list of members
View PDF (6 pages)
dot icon18/10/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon12/05/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Return made up to 24/04/99; full list of members
View PDF (8 pages)
dot icon23/12/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon21/05/1998
Return made up to 24/04/98; full list of members
View PDF (8 pages)
dot icon07/12/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon08/05/1997
Return made up to 24/04/97; full list of members
View PDF (8 pages)
dot icon24/01/1997
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon19/12/1996
New director appointed
View PDF (3 pages)
dot icon25/09/1996
Secretary resigned
View PDF (1 pages)
dot icon09/09/1996
New secretary appointed
View PDF (2 pages)
dot icon06/07/1996
Registered office changed on 07/07/96 from: 16A st james's street london SW1A 1ER
View PDF (1 pages)
dot icon26/06/1996
Ad 29/03/96--------- £ si 4000@1
View PDF (2 pages)
dot icon26/06/1996
Location of register of members
View PDF (1 pages)
dot icon13/05/1996
New director appointed
View PDF (2 pages)
dot icon13/05/1996
New director appointed
View PDF (2 pages)
dot icon29/04/1996
Return made up to 24/04/96; full list of members
View PDF (6 pages)
dot icon25/10/1995
Full accounts made up to 1995-03-31
View PDF (10 pages)
dot icon19/09/1995
Director resigned
View PDF (2 pages)
dot icon02/05/1995
Return made up to 24/04/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon20/11/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon03/11/1994
New director appointed
View PDF (0 pages)
dot icon23/05/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/1994
Return made up to 24/04/94; no change of members
View PDF (0 pages)
dot icon06/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/08/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/05/1993
Return made up to 24/04/93; full list of members
View PDF (0 pages)
dot icon22/09/1992
Ad 07/09/92--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon22/09/1992
Location of register of directors' interests
View PDF (0 pages)
dot icon22/09/1992
Location of register of members
View PDF (0 pages)
dot icon14/07/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon01/07/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon17/06/1992
£ nc 50000/10000 03/06/92
View PDF (0 pages)
dot icon17/06/1992
Resolutions
View PDF (0 pages)
dot icon17/06/1992
Resolutions
View PDF (0 pages)
dot icon17/06/1992
Registered office changed on 18/06/92 from: 110 whitchurh road cardiff CF4 3LY
View PDF (0 pages)
dot icon17/06/1992
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon17/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/06/1992
Certificate of change of name
View PDF (0 pages)
dot icon23/04/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/04/1992 - 02/06/1992
16826
Hoyer Millar, Christian Gurth
Director
16/10/1996 - 24/04/1999
5
Nash, Daniel Marc
Secretary
30/05/2010 - Present
-
Brodie, Geraldine Susan
Secretary
02/06/1992 - 13/08/1993
-
Peck, Mhairi Rachel Ann
Secretary
22/08/1993 - 08/08/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGANS INSURANCE BROKING LTD

MORGANS INSURANCE BROKING LTD is an(a) Dissolved company incorporated on 23/04/1992 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGANS INSURANCE BROKING LTD?

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MORGANS INSURANCE BROKING LTD is currently Dissolved. It was registered on 23/04/1992 and dissolved on 09/11/2021.

Where is MORGANS INSURANCE BROKING LTD located?

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MORGANS INSURANCE BROKING LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does MORGANS INSURANCE BROKING LTD do?

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MORGANS INSURANCE BROKING LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MORGANS INSURANCE BROKING LTD?

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The latest filing was on 09/11/2021: Final Gazette dissolved following liquidation.