MORGAN STANLEY CORPORATE TRADER
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of James Oliver Wood as a director on 2025-03-30 |
| 28/03/2528 March 2025 | Return of final meeting in a members' voluntary winding up |
| 16/10/2416 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2024-10-08 |
| 08/10/248 October 2024 | Resolutions |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Scott Iain Merry as a director on 2023-02-15 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYN YOUNG |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR JAMES OLIVER WOOD |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED EMMA-LOUISE MARIE MARTIN |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED SCOTT IAIN MERRY |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN MANSELL LEWIS YOUNG / 03/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | SECRETARY APPOINTED SANDRA GAIL WALTERS |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED STEWART EDWARD BAYFIELD |
| 18/12/1518 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 04/12/144 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED SIMON EINAR LONG |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LNCS/5 25 CABOT SQUARE LONDON E14 4QA |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN GONEN / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ILAN GONEN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | US$ NC 100001000/200001000 12/09/05 |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 03/10/053 October 2005 | US$ NC 1000/100001000 12/09/05 |
| 03/10/053 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 17/08/0517 August 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 17/08/0517 August 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 17/08/0517 August 2005 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company