MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 08/08/238 August 2023 | Termination of appointment of Susan Elizabeth Watts as a director on 2023-07-25 |
| 05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
| 26/07/2326 July 2023 | Appointment of Mr Bram Henk Wauters as a director on 2023-06-28 |
| 20/06/2320 June 2023 | Termination of appointment of Frazer Ross Campbell as a director on 2023-04-11 |
| 19/06/2319 June 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01 |
| 19/06/2319 June 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Regina Anna Bahri-Kubik as a director on 2023-03-31 |
| 26/10/2226 October 2022 | Declaration of solvency |
| 12/10/2212 October 2022 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2022-10-12 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 09/09/229 September 2022 | Statement of capital on 2022-09-09 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Resolutions |
| 09/09/229 September 2022 | |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OTWAY HAYTHE / 14/03/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL USD 1235 |
| 18/03/1518 March 2015 | SHARE PREMIUM REDUCTION 16/03/2015 |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DAVID OTWAY HAYTHE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECRETARY APPOINTED ROSSELLA PAGANO |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STORMER |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS BAILAS |
| 13/06/1213 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1235 31/05/12 STATEMENT OF CAPITAL USD 1235.00 |
| 12/06/1212 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 1235 |
| 12/06/1212 June 2012 | SHARE PREMIUM REDUCED BY US$80,549,767 06/06/2012 |
| 12/06/1212 June 2012 | SOLVENCY STATEMENT DATED 01/06/12 |
| 12/06/1212 June 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO TOBIAS MARIN / 21/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MASKREY / 25/11/2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKREY |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MASKREY / 24/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN |
| 25/11/1125 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JONATHAN DAVID BENDALL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED PAVLOS BAILAS |
| 18/05/1118 May 2011 | 01/06/09 STATEMENT OF CAPITAL USD 1234 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSAF ABBAS |
| 24/11/1024 November 2010 | 29/10/10 STATEMENT OF CAPITAL USD 1234 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLASSEN |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSAF AKHTAR ABBAS / 28/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 12/04/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STORMER / 14/01/2010 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GERARD JUDE RYAN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED PETER MASKREY |
| 09/06/099 June 2009 | SHARE AGREEMENT OTC |
| 09/06/099 June 2009 | SHARE AGREEMENT OTC |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 28/03/2009 |
| 05/06/095 June 2009 | USD NC 1000/60000000 28/05/09 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 06/05/2009 |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED CABOT 36 LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 17/03/0917 March 2009 | NC INC ALREADY ADJUSTED 06/03/09 |
| 17/03/0917 March 2009 | USD NC 100/1000 06/03/2009 |
| 16/03/0916 March 2009 | SECRETARY APPOINTED LISA ANNE MARVIN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED AUSAF AKHTAR ABBAS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MICHAEL JAMES HALL |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ALEXANDER CLASSEN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED SIMON JOHN STORMER |
| 12/03/0912 March 2009 | ADOPT MEM AND ARTS 06/03/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/03/0912 March 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/03/096 March 2009 | COMPANY NAME CHANGED MOTHMARSH LIMITED CERTIFICATE ISSUED ON 06/03/09 |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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