MORGAN STANLEY LANGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of John Walker as a director on 2025-08-13 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 25/04/2525 April 2025 | Termination of appointment of James Oliver Wood as a director on 2025-03-30 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Scott Iain Merry as a director on 2023-02-15 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYN YOUNG |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED EMMA-LOUISE MARIE MARTIN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES OLIVER WOOD |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN MANSELL LEWIS YOUNG / 03/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | SECRETARY APPOINTED SANDRA GAIL WALTERS |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED STEWART EDWARD BAYFIELD |
| 08/10/148 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
| 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 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED SIMON EINAR LONG |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ADOPT ARTICLES 15/09/2011 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN |
| 20/05/1020 May 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 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM LNCS/5, 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 12/03/0912 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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