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MORGAN STANLEY CUMBRIA INVESTMENTS

Company number 05800729

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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)
11 May 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Ilan Gonen on 29 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Gordon Adams on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Carl Magnus Larsen on 28 April 2010
23 Apr 2010 CH01 Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010
25 Jan 2010 AD01 Registered office address changed from Lncs/5, 25 Cabot Square Canry Wharf London E14 4QA on 25 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Reduction of share premium account 30/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 288a Director appointed ilan gonen
15 May 2009 363a Return made up to 28/04/09; full list of members
16 Feb 2009 288a Director appointed ainsley neelaranjitharajah chrishan
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
30 Oct 2008 AA Full accounts made up to 30 November 2007
02 May 2008 363a Return made up to 28/04/08; full list of members
28 Apr 2008 288b Appointment terminated director grenville solomon
27 Sep 2007 AA Full accounts made up to 30 November 2006
19 Jun 2007 288a New director appointed
17 Jun 2007 363a Return made up to 28/04/07; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 155(6)a Declaration of assistance for shares acquisition
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital