MORGAN STANLEY PENBERTHY LIMITED

Company number 05899543

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)
23 Oct 2014	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 23 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 EUR 100,000	(4 pages)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 EUR 100,000	(4 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
22 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 16/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/12/2011	(2 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 EUR 100,000	(4 pages)
22 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)