MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Parminder Kaur Fells as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Fiona Cameron Kelly as a director on 2025-07-17 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 16/04/2516 April 2025 | Full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Appointment of Mr Paul David Taylor as a director on 2025-03-10 |
| 03/02/253 February 2025 | Termination of appointment of Terri Lynn Duhon as a director on 2025-01-30 |
| 27/01/2527 January 2025 | Director's details changed for Ms Terri Lynn Duhon on 2025-01-22 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Appointment of Yiwen Goh as a director on 2024-03-26 |
| 31/01/2431 January 2024 | Termination of appointment of Richard Andrew Lockwood as a director on 2024-01-31 |
| 29/08/2329 August 2023 | Appointment of Ms Jane Elizabeth Pearce as a director on 2023-07-26 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Director's details changed for Ruairi O'healai on 2022-09-12 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of Diane Jane Hosie as a director on 2022-01-22 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PRICE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED DIANE JANE HOSIE |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019811210001 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONSLOW |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL PRICE / 08/10/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS FIONA CAMERON KELLY |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW LOCKWOOD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS TERRI LYNN DUHON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET ROBINSON |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN STANLEY INVESTMENTS (UK) |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LODEWIJK VAN SETTEN |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI O'HEALAI / 10/01/2017 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED JULIET ANN ROBINSON |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 2 04/02/16 STATEMENT OF CAPITAL USD 1000000 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL PRICE / 05/04/2015 |
| 07/12/157 December 2015 | ARTICLES OF ASSOCIATION |
| 07/12/157 December 2015 | ALTER ARTICLES 05/11/2015 |
| 07/12/157 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EDEN |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | ALTER ARTICLES 09/12/2013 |
| 24/12/1324 December 2013 | ARTICLES OF ASSOCIATION |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REDUCE ISSUED CAPITAL 27/11/2013 |
| 27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 18/11/13 |
| 27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 2 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED LODEWIJK DIRK VAN SETTEN |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVTEJ NANDRA |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY APPOINTED PAUL EUGENE BARTLETT |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REDUCE ISSUED CAPITAL 29/11/2011 |
| 29/11/1129 November 2011 | STATEMENT BY DIRECTORS |
| 29/11/1129 November 2011 | SOLVENCY STATEMENT DATED 25/11/11 |
| 29/11/1129 November 2011 | ALTER ARTICLES 29/11/2011 |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 2.00 29/11/11 STATEMENT OF CAPITAL USD 10000000 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED RUAIRI O'HEALAI |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR SIMON BAXTER PEARSON |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAVTEJ SINGH NANDRA / 07/04/2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED DOMINIC PAUL PRICE |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN |
| 16/09/1016 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 2 |
| 16/09/1016 September 2010 | STATEMENT BY DIRECTORS |
| 16/09/1016 September 2010 | SOLVENCY STATEMENT DATED 15/09/10 |
| 16/09/1016 September 2010 | REDUCE ISSUED CAPITAL 15/09/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED NAVTEJ SINGH NANDRA |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACK |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SIMPSON |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE ONSLOW / 29/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE ONSLOW / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACK / 26/04/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JUDITH EDEN |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROBERT JAMES RYAN |
| 28/05/0928 May 2009 | MIN DETAIL AMEND CAPITAL EFF 28/05/09 |
| 28/05/0928 May 2009 | REDUCE ISSUED CAPITAL 20/05/2009 |
| 28/05/0928 May 2009 | SOLVENCY STATEMENT DATED 20/05/09 |
| 28/05/0928 May 2009 | STATEMENT BY DIRECTORS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AHKAMEL ISLAM |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW JOHN MACK |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DILWORTH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HESTER BORRIE |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GERMANY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR HYWEL GEORGE |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 21/11/06 |
| 06/12/066 December 2006 | US$ NC 143000000/743000000 21 |
| 06/12/066 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/066 December 2006 | ISSUE SHARES TO MORGAN 21/11/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | COMPANY NAME CHANGED MORGAN STANLEY DEAN WITTER INVES TMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | S386 DISP APP AUDS 08/10/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | COMPANY NAME CHANGED MORGAN STANLEY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | REVOKE ELRES S379A 29/01/98 |
| 09/01/989 January 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | S80A AUTH TO ALLOT SEC 24/07/95 |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 24/07/95 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | S386 DISP APP AUDS 24/07/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 24/07/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: KINGSLEY HOUSE 1A WIMPOLE STREET LONDON W1M 7AA |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 26/05/90; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: COMMERCIAL UNION BUILDING 1 UNDERSHAFT LONDON EC3P 3HB |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 05/03/865 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/86 |
| 22/01/8622 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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