Company Results (links open in a new window)
|
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)
|
|
14 Oct 2021 |
OSDS01 |
Closure of UK establishment(s) BR011009 and overseas company FC024728 on 4 October 2021
|
|
|
30 Mar 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
28 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
19 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
14 Sep 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
|
|
|
14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011009 - person authorised to accept service, Terence James Alexander Wade St Helens 1 Undershaft London United Kingdomec3a 8Bb
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR011009 - Changes made to the UK establishment, Business Change Null
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR011009 - Changes made to the UK establishment, Address Change Terrence James Alexander Wade, St Helens, 1 Undershaft, London, EC3A 8BB, Ireland
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for FC024728 - Changes made to the UK establishment, Change of Address Terrence James Alexander Wade, St Helens, 1 Undershaft, London, EC3A 8BB, Ireland
|
|
|
14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011009 - person authorised to represent, Terence James Alexander Wade St Helens 1 Undershaft London United Kingdomec3a 8Bb
|
|
|
20 May 2010 |
OSCH03 |
Director's details changed for Brian Francis Andrew Webber on 7 May 2010
|
|
|
13 May 2010 |
AA |
Full accounts made up to 31 December 2008
|
|
|
13 May 2010 |
AA |
Full accounts made up to 31 December 2007
|
|
|
22 Mar 2010 |
OSAP05 |
Appointment of Terence James Alexander Wade as a person authorised to represent UK establishment BR011009 on 25 February 2010.
|
|
|
23 Sep 2009 |
MISC |
692(1)(B) Appointment director/ salvatore castiglione
|
|
|
18 Aug 2009 |
MISC |
692(1)(B) Appointment secretary lisa anne marvin terminate appointment director john david cosgrove
|
|
|
26 Mar 2007 |
FPA |
First pa details changed lisa anne marvin 15 wolfington road london SE7 0JF
|
|
|
26 Mar 2007 |
692(1)(c) |
Pa:res/app
|
|
|
26 Mar 2007 |
692(1)(b) |
Secretary resigned
|
|
|
23 Mar 2007 |
692(2) |
Name changed morgan stanley quilter (ireland) nominees LIMITED
|
|
|
22 Mar 2007 |
AA |
Full accounts made up to 30 November 2006
|
|
|
26 Apr 2006 |
AA |
Full accounts made up to 30 November 2005
|
|
|
26 Apr 2006 |
225 |
Accounting reference date shortened from 31/05/06 to 30/11/05
|
|
|
10 Apr 2006 |
AA |
Full accounts made up to 30 November 2004
|
|
|
07 Mar 2006 |
FPA |
First pa details changed flat 1 82 cambridge gardens london W10 6HS
|
|