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MORGAN STANLEY FINANCE LIMITED

Company number 02825611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 TM01 Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2014 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 7 October 2014
07 Oct 2014 4.70 Declaration of solvency
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
16 Sep 2014 SH02 Consolidation of shares on 8 September 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 08/09/2014
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 0.01
08 Sep 2014 CAP-SS Solvency Statement dated 08/09/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2014 TM01 Termination of appointment of Elizabeth Claire Montgomery as a director on 3 September 2014
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AP03 Appointment of Paul Eugene Bartlett as a secretary
10 May 2013 TM02 Termination of appointment of Mary Mcnalty as a secretary
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Elizabeth Claire Montgomery as a director
11 Jan 2012 AP01 Appointment of Mrs Susan Elizabeth Watts as a director
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Richard Rosenthal as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010