| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FULLER / 25/10/2023 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FULLER |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM RUSSELL |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM RUSSELL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODWIN |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BEN LITTMAN |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD GOODWIN |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GREEN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA GREEN |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA ALLEN |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORWICH UNION (SHAREHOLDER GP) LIMITED / 19/12/2016 |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GELLATLY |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CAREY |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-05 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OXLEY |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OXLEY |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-10 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GUY THOMAS GELLATLY |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA LOUISE ALLEN |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY CAREY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2014-03-07 |
insert sic_code 66300 - Fund management activities |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-12 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOLLAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDRE SIMON DAHAN |
| 2013-02-04 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANSLEY |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-15 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PITHEAVLIS PERTH
PERTH
PERTHSHIRE
PH2 0NH
UNITED KINGDOM |
| 2010-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANSLEY / 12/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN OXLEY / 12/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY SCOLLAN / 12/02/2010 |
| 2010-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2010 |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-23 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANSLEY / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN OXLEY / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY SCOLLAN / 22/02/2010 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 22/02/2010 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PEARSON |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MANSLEY |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HITCHINGS |
| 2008-10-31 |
update statutory_documents SECTION 175 08/09/2008 |
| 2008-09-29 |
update statutory_documents COMPANY NAME CHANGED MORLEY GP (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 29/09/08 |
| 2008-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |