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MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
24 May 2023 AP01 Appointment of Ms Alexandra Frances Machin as a director on 29 March 2023
05 May 2023 TM01 Termination of appointment of Scott Iain Merry as a director on 15 February 2023
21 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 TM02 Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP03 Appointment of Sandra Gail Walters as a secretary on 16 September 2016
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
  • USD 296,200,000
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
  • USD 296,200,000