MORTON SECURITIES LIMITED — Filings & Documents (139)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-18 · Share Related
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-22 · Share Related
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-20 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-12 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-12 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-26 · Share Related
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)Special resolution
2020-05-18 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)Amended document
2016-07-22 · Other
(E)FNSC1 - Return of Allotment
2016-07-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)Amended document
2016-06-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-05-16 · Name Change
Certificate of Change of Name
2016-05-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)Special resolution
2015-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)Altered Articles of Association
2015-03-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-26 · Memorandum & Articles
(E)Special resolution
2015-03-17 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)Certificate of Registration of Charge
1999-04-19 · Charges
(E)FM1 - Mortgage or charge details
1999-04-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-28 · Other
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-14 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Certificate of Registration of Charge
1995-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-08 · Other
(E)Special resolution
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)Annual return
1994-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)Special resolution | Other | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)Amended document | Other | 2016-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-16 | |
| Certificate of Change of Name | Name Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-26 | |
| (E)Special resolution | Other | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-08 | |
| (E)Special resolution | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-13 |
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