MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a members' voluntary winding up |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 13/05/2213 May 2022 | Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-13 |
| 08/10/218 October 2021 | Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP |
| 07/10/217 October 2021 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-07 |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON |
| 15/11/1815 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PSC |
| 24/08/1824 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOBSON / 01/10/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLENNELL |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLENNELL / 27/06/2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED ANDREW JAMES CLENNELL |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TERRY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES TERRY / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED JULIE LARAINE MILLS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 18/02/9918 February 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS; AMEND |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 11/12/96 |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | S252 DISP LAYING ACC 25/06/91 |
| 10/07/9110 July 1991 | S386 DISP APP AUDS 25/06/91 |
| 10/07/9110 July 1991 | S366A DISP HOLDING AGM 25/06/91 |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: P.O. BOX 161 1 ANGEL COURT LONDON EC2R 7AE |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | SECRETARY RESIGNED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: MORGAN HOUSE 1 AHGEL COURT LONDON EC2R 7AL |
| 22/09/8922 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 070887 |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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