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MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED

Company number 06455468

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2020
21 Feb 2020 TM01 Termination of appointment of Jonathan David Bendall as a director on 31 January 2020
02 Oct 2019 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2019
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-18
01 Oct 2019 LIQ01 Declaration of solvency
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Wing Kwong Nicholas Chan as a director on 4 November 2016
22 Nov 2016 AP01 Appointment of Chin Ling William Tseng as a director on 4 November 2016
15 Nov 2016 AP03 Appointment of Paul Eugene Bartlett as a secretary on 6 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 TM01 Termination of appointment of Chris Van Aeken as a director on 25 February 2016
04 Mar 2016 TM02 Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 1
22 Sep 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • USD 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • USD 1