MOORGATE INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MOORGATE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02405166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/07/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/07/1989
09/01/1990
HACKREMCO (NO.519) LIMITED
LONDON
EC4N 6HL
49 Hays Mews
London
W1J 5QQ
Cannon Place 78 Cannon Street
London
EC4N 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN CURRIE LIMITED | Active - Accounts Filed | View Report |
| MOORGATE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORGATE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORGATE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 132 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
17/07/1992 - 03/10/1996 (4 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Company Secretary Ewan Ross Cameron (929287240) Appointed |
| 25/02/2022 | Jennifer Penman Mair (925303211) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 04/11/2019 | Scott Leslie Wallace (919064369) has left the board |
| 04/11/2019 | New Board Member Stuart Davidson (926394912) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Ralph Mcgregor Campbell (907785967) has left the board |
| 03/01/2019 | New Board Member Scott Leslie Wallace (919064369) Appointed |
| 04/12/2018 | Paul Charles Evitt (920057369) has left the board |
| 04/12/2018 | New Company Secretary Jennifer Penman Mair (925303211) Appointed |
| 01/12/2018 | New Accounts filed |
| 16/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 03/09/2015 | New Company Secretary Paul Charles Evitt (920057369) Appointed |
| 03/09/2015 | Victoria Timlin (916840925) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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