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MOORGATE INVESTMENT MANAGEMENT LIMITED (02405166)

MOORGATE INVESTMENT MANAGEMENT LIMITED (02405166) is an active UK company. incorporated on 17 July 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MOORGATE INVESTMENT MANAGEMENT LIMITED has been registered for 36 years.

Company Number
02405166
Status
active
Type
ltd
Incorporated
17 July 1989
Age
36 years
Address
Cannon Place, London, EC4N 6HL
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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MOORGATE INVESTMENT MANAGEMENT LIMITED

MOORGATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 17 July 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MOORGATE INVESTMENT MANAGEMENT LIMITED was registered 36 years ago.(SIC: 66300)

Status

active

Active since 36 years ago

Company No

02405166

LTD Company

Age

36 Years

Incorporated 17 July 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

HACKREMCO (NO.519) LIMITED
From: 17 July 1989To: 9 January 1990
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6HL,

Previous Addresses

201 201 Bishopsgate London EC2M 3AB United Kingdom
From: 1 November 2019To: 3 August 2022
C/O Rebecca Lacey 1 Bartholomew Lane London EC2N 2AX
From: 13 September 2013To: 1 November 2019
, No 1 Cavendish Place, London, W1G 0QD
From: 17 July 1989To: 13 September 2013
Timeline

9 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Jul 89
Director Left
Jan 11
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Oct 19
Director Joined
Oct 19
Capital Update
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Replacement Filing Of Director Appointment With Name
9 March 2026
RP01AP01RP01AP01
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
19 February 2026
SH19Statement of Capital
Legacy
19 February 2026
SH20SH20
Legacy
19 February 2026
CAP-SSCAP-SS
Resolution
19 February 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 February 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 February 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Dormant
7 January 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Account Reference Date Company Current Extended
16 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Accounts With Accounts Type Dormant
21 April 2011
AAAnnual Accounts
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Appoint Person Secretary Company With Name
4 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 May 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2008
AAAnnual Accounts
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2007
AAAnnual Accounts
Legacy
27 March 2007
363sAnnual Return (shuttle)
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 June 2006
AAAnnual Accounts
Legacy
23 March 2006
363sAnnual Return (shuttle)
Legacy
29 November 2005
225Change of Accounting Reference Date
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
10 June 2004
353353
Legacy
10 June 2004
287Change of Registered Office
Legacy
13 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Legacy
24 January 2004
288cChange of Particulars
Legacy
6 January 2004
288cChange of Particulars
Legacy
25 November 2003
288aAppointment of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Legacy
6 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
3 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
24 August 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
22 August 2000
363sAnnual Return (shuttle)
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 August 1999
AAAnnual Accounts
Legacy
13 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1997
AAAnnual Accounts
Legacy
8 September 1997
363sAnnual Return (shuttle)
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
287Change of Registered Office
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Auditors Resignation Company
7 October 1996
AUDAUD
Legacy
30 September 1996
288288
Legacy
28 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Legacy
26 July 1995
363x363x
Accounts With Accounts Type Full
30 March 1995
AAAnnual Accounts
Legacy
27 March 1995
288288
Resolution
23 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
287Change of Registered Office
Legacy
21 July 1994
363sAnnual Return (shuttle)
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Auditors Resignation Company
1 July 1993
AUDAUD
Accounts With Accounts Type Full
15 March 1993
AAAnnual Accounts
Legacy
3 March 1993
288288
Legacy
30 July 1992
363x363x
Accounts With Accounts Type Full
20 February 1992
AAAnnual Accounts
Legacy
24 July 1991
363x363x
Accounts With Accounts Type Full
6 April 1991
AAAnnual Accounts
Legacy
25 October 1990
363363
Legacy
18 May 1990
88(2)R88(2)R
Legacy
18 May 1990
88(2)R88(2)R
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
17 May 1990
RESOLUTIONSResolutions
Resolution
17 May 1990
RESOLUTIONSResolutions
Memorandum Articles
22 March 1990
MEM/ARTSMEM/ARTS
Resolution
8 March 1990
RESOLUTIONSResolutions
Legacy
8 March 1990
288288
Legacy
8 March 1990
353353
Legacy
8 March 1990
325325
Legacy
8 March 1990
288288
Legacy
8 March 1990
287Change of Registered Office
Legacy
28 February 1990
288288
Legacy
5 February 1990
225(1)225(1)
Certificate Change Of Name Company
8 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 January 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 July 1989
NEWINCIncorporation