MORAG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MORAG FINANCE LIMITED
COMPANY NUMBER
10727355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/04/2017
(7 years and 8 months old)
WEBSITE
http://alterdomus.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2017
23/08/2017
MORAG LOANS FINANCE LIMITED
View all 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 |
|---|---|---|
| ALTER DOMUS (JERSEY) LTD | N/A | N/A |
| MORAG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Arun Vivek (927283177) has left the board |
Credit Risk Overview
Want to learn more about MORAG FINANCE 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 MORAG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAG FINANCE 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 |
|---|---|---|---|---|
|
INTERTRUST DIRECTORS 2 LIMITED 31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (LONDON) LIMITED 31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST DIRECTORS 1 LIMITED 31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTER DOMUS (JERSEY) LTD | N/A | N/A |
| MORAG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Arun Vivek (927283177) has left the board |
| 04/04/2024 | New Board Member Alasdair James Watson (931102427) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 01/02/2023 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 17/01/2023 | Matthew Leonard Molton (919763071) has left the board |
| 17/01/2023 | Timothy Luke Trott (916960747) has left the board |
| 17/01/2023 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 17/01/2023 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (930421918) Appointed |
| 17/01/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (930422001) Appointed |
| 17/01/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 17/01/2023 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (930421875) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 25/11/2021 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 25/11/2021 | Spencer Alexander Wells (926300661) has left the board |
| 25/11/2021 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 25/11/2021 | Spencer Alexander Wells (926300661) has left the board |
| 25/11/2021 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 25/11/2021 | Spencer Alexander Wells (926300661) has left the board |
| 25/11/2021 | Spencer Alexander Wells (926300661) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 27/08/2018 | Andrea Williams (924230597) has left the board |
| 24/08/2018 | Michelle Streeton (923954056) has left the board |
| 24/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 24/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 21/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Gordon Robert McKie (923452400) has left the board |
| 24/04/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 10/11/2017 | New Board Member Gordon Robert McKie (923452400) Appointed |
| 10/11/2017 | Davinia Elaine Smith (913235947) has left the board |
| 10/11/2017 | New Board Member Michelle Streeton (923954056) Appointed |
| 10/05/2017 | ALTER DOMUS (UK) LIMITED (922941467) has left the board |
| 10/05/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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