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MORGAN STANLEY STARLING LIMITED

Company number 05569818

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2012 TM01 Termination of appointment of Penelope Katherine Marion Falk as a director on 14 September 2012
04 Oct 2012 4.70 Declaration of solvency
04 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-19
04 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012
18 Sep 2012 SH20 Statement by Directors
18 Sep 2012 CAP-SS Solvency Statement dated 17/09/12
18 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2012 SH19 Statement of capital on 18 September 2012
  • GBP 1.00
14 Sep 2012 TM01 Termination of appointment of Penelope Katherine Marion Falk as a director on 14 September 2012
29 Aug 2012 AP01 Appointment of Jorge Eduardo Iragorri Rizo as a director on 16 August 2012
22 Nov 2011 CC04 Statement of company's objects
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2011 CH01 Director's details changed for Penelope Katherine Marion Green on 18 October 2011
30 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
16 Aug 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