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MORGAN STANLEY TURNBERRY LIMITED

Company number 04013387

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 May 2016 TM01 Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016
13 May 2016 AP01 Appointment of Ms Emily Theriault Laino as a director on 26 April 2016
24 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
20 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 CH01 Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Penelope Falk as a director
29 Aug 2012 AP01 Appointment of Jorge Eduardo Iragorri Rizo as a director
22 Nov 2011 CC04 Statement of company's objects
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 CH01 Director's details changed for Penelope Katherine Marion Green on 18 October 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 TM01 Termination of appointment of Ambra Gambini as a director
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Scott Iain Merry on 26 April 2010
20 Apr 2010 TM02 Termination of appointment of Sandra Walters as a secretary
14 Apr 2010 AP03 Appointment of Paul Eugene Bartlett as a secretary