MORGAN STANLEY EPSILON INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 03/12/243 December 2024 | Appointment of Ms Emma-Louise Marie Martin as a director on 2024-11-13 |
| 03/12/243 December 2024 | Termination of appointment of Scott Iain Merry as a director on 2024-11-13 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGE IRAGORRI RIZO |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY CRANE |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE EDUARDO IRAGORRI RIZO / 15/07/2014 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SECRETARY APPOINTED SALLY JANE CRANE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | ADOPT ARTICLES 21/09/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS |
| 14/04/1014 April 2010 | SECRETARY APPOINTED PAUL EUGENE BARTLETT |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY NASH |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARDIP RAI |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN |
| 17/02/0917 February 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | S366A DISP HOLDING AGM 24/01/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/11/04 |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03 |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED CABOT 27 LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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