MORGAN STANLEY PENBERTHY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD |
| 08/10/148 October 2014 | DECLARATION OF SOLVENCY |
| 08/10/148 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE EDUARDO IRAGORRI RIZO / 15/07/2014 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 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 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 16/12/2011 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 16/12/11 |
| 16/12/1116 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 16/12/2011 |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL EUR 100000 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 22/11/1122 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/1122 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011 |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 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 25 CABOT SQUARE LNCS/5 CANARY WHARF LONDON E14 4QA |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREWE COULL |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY NASH |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GILL |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARDIP RAI |
| 24/02/0924 February 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW COULL |
| 07/11/087 November 2008 | GBP NC 0/3007 15/10/08 |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | EUR NC 1000/300000000 20 |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED MORGAN STANLEY PRUSIK LIMITED CERTIFICATE ISSUED ON 27/10/06 |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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