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MORGAN STANLEY SOMERSET LIMITED

Company number 03487781

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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)
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2011	4.68	Liquidators' statement of receipts and payments to 4 April 2011	View PDF Liquidators' statement of receipts and payments to 4 April 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AD01	Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 27 September 2010	View PDF Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2010	CAP-SS	Solvency Statement dated 07/09/10	View PDF Solvency Statement dated 07/09/10 - link opens in a new window - 1 page (1 page)
13 Sep 2010	SH19	Statement of capital on 13 September 2010 GBP 1	View PDF Statement of capital on 13 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 1 USD 20,291	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 1 USD 20,291 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH19	Statement of capital on 7 September 2010 GBP 1	View PDF Statement of capital on 7 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CAP-SS	Solvency Statement dated 03/09/10	View PDF Solvency Statement dated 03/09/10 - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	View PDF Director's details changed for Mr Gordon Adams on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010	View PDF Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Feb 2009	288a	Director appointed ainsley neelaranjitharajah chrishan	View PDF Director appointed ainsley neelaranjitharajah chrishan - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment Terminated Director nicolas tranter	View PDF Appointment Terminated Director nicolas tranter - link opens in a new window - 1 page (1 page)
09 Feb 2009	288b	Appointment Terminated Director keirnan murphy	View PDF Appointment Terminated Director keirnan murphy - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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