MORSTAN NOMINEES LIMITED

Q: What is the latest filing for MORSTAN NOMINEES LIMITED?

The latest filing was on 24/12/2025: **Registration of charge** 020682230004, created on 2025-12-17.

Key Data

Status

Active

Company No.

02068223

Incorporation date

28/10/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

24/12/2025

Registration of charge 020682230004, created on 2025-12-17

View PDF (60 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

13/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

31/03/2025

Appointment of James Charles Montgomerie as a director on 2025-03-25

View PDF (2 pages)

31/03/2025

Termination of appointment of Julie Leigh as a director on 2025-02-20

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Fiona Cameron Kelly as a director on 2024-03-19

View PDF (1 pages)

28/03/2024

Appointment of Mr Mark Raymond Tumbridge as a director on 2024-03-18

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

31/07/2023

Termination of appointment of Peter Brian Traill Lee as a director on 2023-07-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31

View PDF (1 pages)

04/05/2023

Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01

View PDF (2 pages)

12/10/2022

Appointment of Ms Julie Leigh as a director on 2022-10-06

View PDF (2 pages)

12/10/2022

Termination of appointment of Vida Gail Rudkin as a director on 2022-10-06

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

18/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

24/10/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

23/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

03/04/2018

Appointment of Vida Gail Rudkin as a director on 2018-03-29

View PDF (2 pages)

07/03/2018

Termination of appointment of John Joseph Mcgrory as a director on 2018-03-07

View PDF (1 pages)

07/08/2017

Appointment of Mr John Joseph Mcgrory as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Juliet Ann Robinson as a director on 2017-07-31

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

27/07/2015

Appointment of Peter Brian Traill Lee as a director on 2015-07-24

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/12/2014

Termination of appointment of Malcolm Peter Bryant as a director on 2014-12-15

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/02/2013

Secretary's details changed for Mr Jonathan Watson Haile on 2013-02-08

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

10/10/2012

Appointment of Fiona Cameron Kelly as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/09/2012

Termination of appointment of Margaret Elizabeth Wallace as a director

View PDF (1 pages)

26/01/2012

Resolutions

View PDF (29 pages)

26/01/2012

Statement of company's objects

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/01/2011

Appointment of Margaret Elizabeth Wallace as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of David Nicol as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

10/11/2010

Termination of appointment of Jennifer Ireland as a director

View PDF (1 pages)

13/10/2010

Appointment of Juliet Ann Robinson as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/04/2010

Director's details changed for Ms Jennifer Fiona Ireland on 2010-04-29

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Malcolm Peter Bryant on 2010-04-29

View PDF (2 pages)

26/04/2010

Director's details changed for David Richardson Nicol on 2010-04-26

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

04/03/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/06/2008

Appointment terminated secretary richard rosenthal

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-11-30

View PDF (7 pages)

28/01/2008

Return made up to 30/11/07; full list of members

View PDF (7 pages)

10/12/2007

Director resigned

View PDF (1 pages)

23/03/2007

Full accounts made up to 2006-11-30

View PDF (7 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

08/03/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

06/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

23/03/2005

Full accounts made up to 2004-11-30

View PDF (7 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

09/03/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

14/11/2002

Director resigned

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/12/2001

Location of register of members (non legible)

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

08/03/2001

New director appointed

View PDF (3 pages)

03/01/2001

Return made up to 30/11/00; no change of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/10/1999

Resolutions

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

28/06/1999

Secretary's particulars changed

View PDF (1 pages)

16/12/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

19/02/1998

Resolutions

View PDF (1 pages)

09/01/1998

Auditor's resignation

View PDF (2 pages)

19/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

18/04/1997

Full accounts made up to 1996-11-30

View PDF (5 pages)

17/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

23/04/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

23/04/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

07/11/1995

Director resigned

View PDF (0 pages)

09/08/1995

Full accounts made up to 1994-11-30

View PDF (5 pages)

09/08/1995

Director resigned

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (4 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (0 pages)

09/08/1995

Resolutions

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (2 pages)

09/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

09/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

08/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

04/01/1994

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

06/08/1993

New director appointed

View PDF (0 pages)

12/11/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

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24/01/1992

Registered office changed on 24/01/92 from: kingsley house 1A wimpole street londoon W1M 7AA

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/10/1990

Return made up to 04/09/90; no change of members

View PDF (0 pages)

22/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

02/10/1990

Director resigned

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/06/1989

Return made up to 10/05/89; no change of members

View PDF (0 pages)

15/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/12/1988

Return made up to 22/11/88; full list of members

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29/10/1987

New director appointed

View PDF (0 pages)

02/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

15/06/1987

New director appointed

View PDF (0 pages)

02/06/1987

Registered office changed on 02/06/87 from: P.O. Box 132 commercial union building 1 undershaft, leadenhall street london EC3P 3HB

View PDF (0 pages)

11/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1986

Incorporation

View PDF (14 pages)

28/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About MORSTAN NOMINEES LIMITED

MORSTAN NOMINEES LIMITED is an(a) Active company incorporated on 28/10/1986 with the registered office located at Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA. There are currently 3 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 MORSTAN NOMINEES LIMITED?

MORSTAN NOMINEES LIMITED is currently Active. It was registered on 28/10/1986 .

Where is MORSTAN NOMINEES LIMITED located?

MORSTAN NOMINEES LIMITED is registered at Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA.

What does MORSTAN NOMINEES LIMITED do?

MORSTAN NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORSTAN NOMINEES LIMITED?

The latest filing was on 24/12/2025: Registration of charge 020682230004, created on 2025-12-17.