MORGAN STANLEY MAPLE INVESTMENTS LIMITED

Company number 06001828

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(12 pages)
08 Oct 2015	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015	(2 pages)
06 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
19 Aug 2015	SH20	Statement by Directors	(1 page)
19 Aug 2015	SH19	Statement of capital on 19 August 2015 USD 1.00	(4 pages)
19 Aug 2015	CAP-SS	Solvency Statement dated 19/08/15	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2015	AP01	Appointment of Stewart Edward Bayfield as a director on 29 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Benjamin Jonathan James Walker as a director on 29 July 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-18 USD 100,000	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
13 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(5 pages)
06 Dec 2013	SH20	Statement by directors	(1 page)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 USD 100,000	(4 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 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)