MORGAN STANLEY MAPLE INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | ARTICLES OF ASSOCIATION |
| 13/12/1313 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 05/12/2013 |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 05/12/13 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL USD 100000 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG |
| 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 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED SIMON EINAR LONG |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 |
| 18/12/1218 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MERRY |
| 08/07/118 July 2011 | COMPANY NAME CHANGED MORGAN STANLEY MAPLE LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LINC/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 |
| 10/12/0910 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | EUR NC 0/100000 19/10 |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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