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MORGAN STANLEY RALEIGH INVESTMENTS LIMITED

Company number 04091677

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2013 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 1 October 2013
27 Sep 2013 4.70 Declaration of solvency
27 Sep 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
27 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Sep 2013 600 Appointment of a voluntary liquidator
16 Aug 2013 TM01 Termination of appointment of Simon Einar Long as a director on 8 August 2013
15 Aug 2013 CH01 Director's details changed for Iain Macleod on 15 July 2013
26 Jul 2013 AP01 Appointment of Bryn Mansell Lewis Young as a director on 24 July 2013
24 Apr 2013 AP01 Appointment of Simon Einar Long as a director on 27 March 2013
12 Apr 2013 TM01 Termination of appointment of Ainsley Neelaranjitharajah Chrishan as a director on 5 March 2013
12 Apr 2013 TM01 Termination of appointment of Gordon Adams as a director on 27 March 2013
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
08 Aug 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2011 CC04 Statement of company's objects
04 Nov 2011 AP01 Appointment of Iain Macleod as a director on 14 October 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Scott Iain Merry as a director on 14 October 2011
20 Oct 2011 TM01 Termination of appointment of Penelope Katherine Marion Falk as a director on 14 October 2011
20 Oct 2011 CH01 Director's details changed for Penelope Katherine Marion Green on 18 October 2011
17 Oct 2011 AP01 Appointment of Ainsley Neelaranjitharajah Chrishan as a director on 14 October 2011
25 Aug 2011 AA Full accounts made up to 31 December 2010