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MORGAN STANLEY UK CAPITAL LIMITED

Company number 03769004

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2013	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 April 2013	View PDF Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	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 - 15 pages (15 pages)
13 Mar 2013	TM01	Termination of appointment of Simon John Stormer as a director on 20 February 2013	View PDF Termination of appointment of Simon John Stormer as a director on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
17 Nov 2011	SH19	Statement of capital on 17 November 2011 USD 50,000	View PDF Statement of capital on 17 November 2011 USD 50,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CAP-SS	Solvency Statement dated 16/11/11	View PDF Solvency Statement dated 16/11/11 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2011	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 - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	View PDF Director's details changed for Scott Iain Merry on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	View PDF Director's details changed for Leigh Bainbridge on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP01	Appointment of Simon John Stormer as a director	View PDF Appointment of Simon John Stormer as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Penelope Green as a director	View PDF Termination of appointment of Penelope Green as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH03	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009	View PDF Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AD01	Registered office address changed from 25 Cabot Square London E14 4QA on 1 December 2009	View PDF Registered office address changed from 25 Cabot Square London E14 4QA on 1 December 2009 - link opens in a new window - 1 page (1 page)

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