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MOORGATE INVESTMENT MANAGEMENT LIMITED
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MOORGATE INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMOORGATE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOORGATE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Feb 15, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Stuart James Davidson as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mr Stuart James Davidson as a director on Oct 31, 2019

    		2 pagesAP01

    Statement of capital on Feb 19, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Stuart Davidson on Feb 16, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		1 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Martin Currie Limited as a person with significant control on Jan 09, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		1 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 201 201 Bishopsgate London EC2M 3AB United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on Aug 03, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		1 pagesAA

    Termination of appointment of Jennifer Penman Mair as a secretary on Feb 23, 2022

    		1 pagesTM02

    Appointment of Mr Ewan Ross Cameron as a secretary on Feb 23, 2022

    		2 pagesAP03

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0