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MORGAN STEINFELD & CO LTD

Company number 12740456

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CERTNM	Company name changed 12740456 LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed 12740456 LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2022	MISC	Statement of fact - name correction. Incorrect name: N.M.rothschild & sons LIMITED. Correct name: 12740456 LTD	View PDF Statement of fact - name correction. Incorrect name: N.M.rothschild & sons LIMITED. Correct name: 12740456 LTD - link opens in a new window - 1 page (1 page)
05 Jul 2022	CERTNM	Company name changed morgan rothchild & co LTD\certificate issued on 05/07/22 CONDIR ‐ Change of company name direction on 1651104000000 ANNOTATION Clarification Names Tribunal order. Change of name undertaken 5TH July with the name of company incorrectly shown as: N.M.rothschild & sons LIMITED and not as 12740456, erroneously shown on the face of the certificate dated 5TH July 2022.	View PDF Company name changed morgan rothchild & co LTD\certificate issued on 05/07/22 CONDIR ‐ Change of company name direction on 1651104000000 ANNOTATION Clarification Names Tribunal order. Change of name undertaken 5TH July with the name of company incorrectly shown as: N.M.rothschild & sons LIMITED and not as 12740456, erroneously shown on the face of the certificate dated 5TH July 2022. - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	TM01	Termination of appointment of Nicolae Constantin as a director on 20 October 2020	View PDF Termination of appointment of Nicolae Constantin as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 2	View PDF Incorporation Statement of capital on 2020-07-14 GBP 2 - link opens in a new window - 30 pages (30 pages)

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