MORGAN STANLEY EQUITY TRADER

Company Documents

DateDescription
25/03/1425 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON LONG

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26/07/1326 July 2013 DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013

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24/04/1324 April 2013 DIRECTOR APPOINTED SIMON EINAR LONG

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS

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28/03/1328 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/03/1221 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/03/1118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010

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16/03/1016 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
LEGAL DEPARTMENT (LNCS/5)
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN

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18/12/0818 December 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON

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04/04/084 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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21/07/0721 July 2007 DIRECTOR RESIGNED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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19/04/0619 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0511 October 2005 US$ NC 10000/1000000
24/0

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11/10/0511 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 MEMORANDUM OF ASSOCIATION

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11/10/0511 October 2005 NC INC ALREADY ADJUSTED
24/08/05

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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25/08/0525 August 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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25/08/0525 August 2005 CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

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25/08/0525 August 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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25/08/0525 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/04/059 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04

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08/03/048 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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