MORGAN STANLEY CUMBRIA INVESTMENTS

Company number 05800729

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Oct 2014	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014	(2 pages)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17	(1 page)
04 Sep 2014	AP03	Appointment of Paul Eugene Bartlett as a secretary on 4 September 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	TM01	Termination of appointment of Simon Long as a director	(1 page)
26 Jul 2013	AP01	Appointment of Bryn Mansell Lewis Young as a director	(2 pages)
22 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 16 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013	(2 pages)
10 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
24 Apr 2013	AP01	Appointment of Simon Einar Long as a director	(2 pages)
13 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ainsley Chrishan as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jun 2012	TM01	Termination of appointment of Carl Larsen as a director	(1 page)
08 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
30 Sep 2011	TM01	Termination of appointment of Ilan Gonen as a director	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)