MORAVIAN UNION (INCORPORATED)(THE)
| Status | ACTIVE |
| Company No. | 00133708 |
| Category | |
| Incorporated | 02 Feb 1914 |
| Age | 110 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MORAVIAN UNION (INCORPORATED)(THE) is an active with number 00133708. It was incorporated 110 years, 3 months, 19 days ago, on 02 February 1914. The company address is 5 & 7 Muswell Hill 5 & 7 Muswell Hill, N10 3TJ.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Appoint person secretary company with name date
Date: 09 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-18
Officer name: Rev Michael Kelvin Newman
Documents
Termination secretary company with name termination date
Date: 09 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Ronald Howarth
Termination date: 2023-07-18
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-18
Officer name: Rev Jane Carter
Documents
Accounts with accounts type small
Date: 10 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-25
Officer name: Paul Michael Holdsworth
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001337080008
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 10 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Roberta Margaret Ann Hoey
Change date: 2022-12-10
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2022
Action Date: 02 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001337080011
Charge creation date: 2022-12-02
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Edwin Quildan
Appointment date: 2022-09-25
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-25
Officer name: Peter Madsen Gubi
Documents
Accounts amended with accounts type small
Date: 18 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AAMD
Made up date: 2021-08-31
Documents
Accounts with accounts type small
Date: 09 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type small
Date: 20 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 28 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-28
Charge number: 001337080010
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter Madsen Gubi
Appointment date: 2021-07-15
Documents
Appoint person secretary company with name date
Date: 27 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-15
Officer name: Rev David Ronald Howarth
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Michael Kelvin Newman
Appointment date: 2021-07-15
Documents
Termination secretary company with name termination date
Date: 27 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Michael Holdsworth
Termination date: 2021-07-15
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Appoint person secretary company with name date
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-20
Officer name: Rev Paul Michael Holdsworth
Documents
Termination secretary company with name termination date
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roberta Margaret Ann Hoey
Termination date: 2020-10-20
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Christopher Mark Kernohan
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: Zoe Marie-May Taylor
Documents
Change person director company with change date
Date: 07 Jul 2020
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-17
Officer name: Miss Roberta Margaret Ann Hoey
Documents
Accounts with accounts type small
Date: 02 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 07 Apr 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Kernohan
Change date: 2020-01-08
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 001337080009
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-15
Officer name: Mr Christopher Mark Kernohan
Documents
Accounts with accounts type small
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Notification of a person with significant control statement
Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-08
Officer name: Rev Dr Livingstone Thompson
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zoe Marie-May Ferdinand
Cessation date: 2018-07-08
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-08
Psc name: Robert James Hopcroft
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gillian Taylor
Cessation date: 2018-08-31
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Gillian Taylor
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-08
Officer name: Robert James Hopcroft
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-08
Officer name: Rev Paul Michael Holdsworth
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev David Ronald Howarth
Appointment date: 2018-07-08
Documents
Accounts with accounts type small
Date: 04 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-22
Charge number: 001337080008
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Zoe Marie-May Ferdinand
Change date: 2017-09-02
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type small
Date: 08 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 19 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-14
Officer name: Miss Roberta Margaret Ann Hoey
Documents
Termination secretary company with name termination date
Date: 19 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-14
Officer name: Zoe Marie-May Ferdinand
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-06
Officer name: Miss Roberta Margaret Ann Hoey
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Appoint person secretary company with name date
Date: 14 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-30
Officer name: Miss Zoe Marie-May Ferdinand
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zoe Marie-May Ferdinand
Appointment date: 2016-07-11
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Howarth
Termination date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 14 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Ronald Howarth
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Gillian Groves
Termination date: 2016-07-12
Documents
Accounts with accounts type full
Date: 11 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 04 Jan 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person secretary company with name date
Date: 04 Mar 2015
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-04
Officer name: Rev David Ronald Howarth
Documents
Termination secretary company with name termination date
Date: 04 Mar 2015
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert James Hopcroft
Termination date: 2014-08-04
Documents
Annual return company with made up date no member list
Date: 05 Jan 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Cooper
Termination date: 2014-06-29
Documents
Change person secretary company with change date
Date: 05 Jan 2015
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert James Hopcroft
Change date: 2014-09-15
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-29
Officer name: Rev David Ronald Howarth
Documents
Change person director company with change date
Date: 05 Jan 2015
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert James Hopcroft
Change date: 2014-09-15
Documents
Accounts with accounts type full
Date: 16 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 05 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Mortgage create with deed with charge number
Date: 27 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001337080006
Documents
Mortgage create with deed with charge number
Date: 27 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001337080007
Documents
Accounts with accounts type full
Date: 10 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 15 Jan 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-31
Officer name: Mrs Gillian Taylor
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-31
Officer name: Rev Sarah Gillian Groves
Documents
Accounts with accounts type full
Date: 16 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 20 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gillian Taylor
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rev Sarah Gillian Groves
Change date: 2011-08-16
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 07 Jan 2011
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Morten
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Sarah Gillian Groves
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Philip James Cooper
Change date: 2010-08-04
Documents
Appoint person director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Philip James Cooper
Documents
Termination director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Mullin
Documents
Accounts with accounts type group
Date: 22 Apr 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Termination director company with name
Date: 04 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Cross
Documents
Annual return company with made up date no member list
Date: 04 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Accounts with accounts type group
Date: 01 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/12/08
Documents
Legacy
Date: 31 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 31 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed gillian taylor
Documents
Accounts with accounts type group
Date: 07 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/12/07
Documents
Accounts with accounts type group
Date: 15 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/12/06
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 22 Jun 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
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