MORGAN STANLEY CEDAR 1 S.A.R.L.
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Stefka Iordnova Kavaldjieva as a director on 2024-11-07 |
| 10/02/2510 February 2025 | Termination of appointment of Scott Iain Merry as a director on 2024-11-07 |
| 01/11/241 November 2024 | Full accounts made up to 2023-12-31 |
| 21/09/2321 September 2023 | Details changed for an overseas company - Change in Accounts Details Ec |
| 21/09/2321 September 2023 | Full accounts made up to 2021-12-31 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/02/199 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/199 February 2019 | BR010540 NAME CHANGE 05/02/18 MORGAN STANLEY CLARE S.A.R.L. |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/02/185 February 2018 | CHANGE OF NAME 29/01/18 MORGAN STANLEY CLARE S.A.R.L. |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK |
| 11/10/1211 October 2012 | CHANGE OF ADDRESS 11/07/12 1 ALEE SCHEFFER, LUXEMBOURG, L-2520LUXEMBOURG |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION FALK / 18/10/2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ILAN GONEN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AMBRA GAMBINI |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED AMBRA GAMBINI |
| 22/05/1022 May 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010 |
| 22/05/1022 May 2010 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY |
| 15/02/1015 February 2010 | TRANSACTION OSAP05- BR010540 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| 15/02/1015 February 2010 | TRANSACTION OSAP07- BR010540 PERSON AUTHORISED TO ACCEPT APPOINTED 12/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| 15/02/1015 February 2010 | TRANSACTION OSCH07- BR010540 PERSON AUTHORISED TO REPRESENT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| 15/02/1015 February 2010 | TRANSACTION OSCH09- BR010540 PERSON AUTHORISED TO ACCEPT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/07/0910 July 2009 | BR010540 REGISTERED |
| 10/07/0910 July 2009 | BR1-PAR BR010540 PA APPOINTED WALTERS SANDRA GAIL 9 DANVERS WAY CATERHAM SURREY CR3 5FJ |
| 10/07/0910 July 2009 | BR1-PAR BR010540 PAR APPOINTED MERRY SCOTT IAIN PRETTY LADY HOUSE RANKS GREEN FAIRSTEAD ESSEX CM3 2BG |
| 15/06/0915 June 2009 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR ANDREW BEVERLEY |
| 09/07/089 July 2008 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR KEIRNAN FORSYTH MURPHY |
| 16/05/0816 May 2008 | AA 30/11/2007 FULL |
| 26/03/0826 March 2008 | FIRST PA DETAILS CHANGED ANDREW BEVERLEY (+ 3 OTH) 5 SAFFRON WHARF 20 SHAD THAMES LONDON LUXEMBOURG SE1 2YQ |
| 26/03/0826 March 2008 | PA:RES/APP |
| 01/12/071 December 2007 | BUSINESS ADDRESS 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 01/12/071 December 2007 | PLACE OF BUSINESS REGISTRATION |
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