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- MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
COMPANY NUMBER
05203657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/2004
(20 years and 3 months old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Company is dissolved | View Report |
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 20/11/2024 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Credit Risk Overview
Want to learn more about MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS 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 MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 288 Past: 772 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1010 Past: 2029 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 519 Past: 781 |
View Report |
Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 68 |
View Report |
Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 130 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 20/11/2024 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 15/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 15/11/2024 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 13/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 11/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 05/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Vinoy Rajanah Nursiah (916540203) has left the board |
Date: 20/10/2017 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Board Member Vinoy Rajanah Nursiah Appointed |
Date: 24/09/2012 | Event: Vinoy Rajanah Nursiah has left the board |
Date: 11/09/2012 | Event: New Annual Return filed |
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