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MORGAN STANLEY MONTROSE INVESTMENTS LIMITED

Company number 05876997

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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)
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	TM02	Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020	View PDF Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2019	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Aug 2018	SH19	Statement of capital on 1 August 2018 GBP 1	View PDF Statement of capital on 1 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2018	CAP-SS	Solvency Statement dated 01/08/18	View PDF Solvency Statement dated 01/08/18 - link opens in a new window - 1 page (1 page)
01 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
02 Sep 2016	AP03	Appointment of Sandra Gail Walters as a secretary on 10 August 2016	View PDF Appointment of Sandra Gail Walters as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 USD 15,000,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)
13 May 2016	TM01	Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016	View PDF Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Ms Emily Theriault Laino as a director on 26 April 2016	View PDF Appointment of Ms Emily Theriault Laino as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 USD 15,000,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	View PDF Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014 - link opens in a new window - 2 pages (2 pages)

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