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MORGAN STANLEY DURHAM INVESTMENTS LIMITED

Company number 05794887

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2014 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 7 October 2014
06 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-17
06 Oct 2014 4.70 Declaration of solvency
06 Oct 2014 600 Appointment of a voluntary liquidator
06 Oct 2014 4.70 Declaration of solvency
04 Sep 2014 AP03 Appointment of Paul Eugene Bartlett as a secretary on 4 September 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 11
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Simon Long as a director
26 Jul 2013 AP01 Appointment of Bryn Mansell Lewis Young as a director
22 Jul 2013 CH01 Director's details changed for Benjamin Jonathan James Walker on 16 July 2013
19 Jul 2013 CH01 Director's details changed for Benjamin Jonathan James Walker on 12 July 2013
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Simon Einar Long as a director
13 Apr 2013 TM01 Termination of appointment of Ainsley Chrishan as a director
12 Apr 2013 TM01 Termination of appointment of Gordon Adams as a director
11 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Carl Larsen as a director
08 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Ilan Gonen as a director
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AA Full accounts made up to 31 December 2010