MOORGATE INDUSTRIES LOANS LIMITED filing history - Find and update company information

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MOORGATE INDUSTRIES LOANS LIMITED

Company number 01947996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2015	MR01	Registration of charge 019479960007, created on 16 October 2015	View PDF Registration of charge 019479960007, created on 16 October 2015 - link opens in a new window - 52 pages (52 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 56 pages (56 pages)
01 Oct 2015	CERTNM	Company name changed stemcor trade finance LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed stemcor trade finance LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	TM01	Termination of appointment of Roberto Macchi as a director on 6 August 2015	View PDF Termination of appointment of Roberto Macchi as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM01	Termination of appointment of Stephen John Marsden Lewis as a director on 30 July 2015	View PDF Termination of appointment of Stephen John Marsden Lewis as a director on 30 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	TM01	Termination of appointment of Colin Hillam Heritage as a director on 30 June 2015	View PDF Termination of appointment of Colin Hillam Heritage as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AP01	Appointment of Mr Julian Verden as a director on 22 June 2015	View PDF Appointment of Mr Julian Verden as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Colin Hillam Heritage on 18 December 2014	View PDF Director's details changed for Mr Colin Hillam Heritage on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	View PDF Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Mar 2014	MR01	Registration of charge 019479960006	View PDF Registration of charge 019479960006 - link opens in a new window - 38 pages (38 pages)
21 Mar 2014	MR01	Registration of charge 019479960002	View PDF Registration of charge 019479960002 - link opens in a new window - 67 pages (67 pages)
21 Mar 2014	MR01	Registration of charge 019479960003	View PDF Registration of charge 019479960003 - link opens in a new window - 29 pages (29 pages)
21 Mar 2014	MR01	Registration of charge 019479960004	View PDF Registration of charge 019479960004 - link opens in a new window - 52 pages (52 pages)
21 Mar 2014	MR01	Registration of charge 019479960005	View PDF Registration of charge 019479960005 - link opens in a new window - 42 pages (42 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 43 pages (43 pages)
06 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
30 Oct 2013	TM01	Termination of appointment of Sarah Gulston as a director	View PDF Termination of appointment of Sarah Gulston as a director - link opens in a new window - 1 page (1 page)

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