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Morgan Stanley (Europe) Limited.

Documents

Total Documents201
Total Pages1,125

Filing History

11 June 2013Final Gazette dissolved following liquidation
11 June 2013Final Gazette dissolved following liquidation
11 June 2013Final Gazette dissolved via compulsory strike-off
11 March 2013Return of final meeting in a members' voluntary winding up
11 March 2013Return of final meeting in a members' voluntary winding up
2 October 2012Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012
2 October 2012Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012
2 October 2012Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012
1 October 2012Appointment of a voluntary liquidator
1 October 2012Declaration of solvency
1 October 2012Resolution insolvency:special resolution ;- "in specie"
1 October 2012Resolution INSOLVENCY:Special Resolution ;- "In Specie"
1 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-18
1 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
1 October 2012Appointment of a voluntary liquidator
1 October 2012Declaration of solvency
26 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 January 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 January 2012Statement of company's objects
26 January 2012Statement of company's objects
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-08
  • GBP 2
  • USD 3,000,000
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-08
  • GBP 2
  • USD 3,000,000
3 October 2011Full accounts made up to 31 December 2010
3 October 2011Full accounts made up to 31 December 2010
5 September 2011Termination of appointment of Richard Rosenthal as a director
5 September 2011Termination of appointment of Richard Scott Rosenthal as a director on 1 September 2011
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
5 October 2010Full accounts made up to 31 December 2009
5 October 2010Full accounts made up to 31 December 2009
30 April 2010Director's details changed for Leigh Bainbridge on 29 April 2010
30 April 2010Director's details changed for Leigh Bainbridge on 29 April 2010
23 April 2010Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010
23 April 2010Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010
24 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
24 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
22 May 2009Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA
22 May 2009Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA
19 February 2009Director's change of particulars / leigh bainbridge / 12/09/2008
19 February 2009Director's Change of Particulars / leigh bainbridge / 12/09/2008 /
17 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008
17 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008
4 December 2008Return made up to 30/11/08; full list of members
4 December 2008Return made up to 30/11/08; full list of members
29 September 2008Full accounts made up to 30 November 2007
29 September 2008Full accounts made up to 30 November 2007
16 September 2008Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom
16 September 2008Director's change of particulars / leigh bainbridge / 12/09/2008
6 December 2007Return made up to 30/11/07; full list of members
6 December 2007Return made up to 30/11/07; full list of members
1 October 2007Full accounts made up to 30 November 2006
1 October 2007Full accounts made up to 30 November 2006
3 September 2007New director appointed
3 September 2007New director appointed
23 August 2007Director resigned
23 August 2007Director resigned
16 August 2007Director resigned
16 August 2007Director resigned
10 July 2007New director appointed
10 July 2007New director appointed
5 January 2007Return made up to 30/11/06; full list of members
5 January 2007Return made up to 30/11/06; full list of members
5 October 2006Full accounts made up to 30 November 2005
5 October 2006Full accounts made up to 30 November 2005
1 August 2006New director appointed
1 August 2006New director appointed
1 August 2006Director resigned
1 August 2006Director resigned
26 June 2006Director resigned
26 June 2006Secretary resigned
26 June 2006New director appointed
26 June 2006Director resigned
26 June 2006Director resigned
26 June 2006New director appointed
26 June 2006Director resigned
26 June 2006Secretary resigned
26 June 2006Secretary resigned
26 June 2006Secretary resigned
12 May 2006New secretary appointed
12 May 2006New secretary appointed
6 January 2006Return made up to 30/11/05; full list of members
6 January 2006Return made up to 30/11/05; full list of members
21 September 2005Full accounts made up to 30 November 2004
21 September 2005Full accounts made up to 30 November 2004
20 December 2004Return made up to 30/11/04; full list of members
20 December 2004Return made up to 30/11/04; full list of members
21 September 2004Full accounts made up to 30 November 2003
21 September 2004Full accounts made up to 30 November 2003
22 December 2003Return made up to 30/11/03; full list of members
22 December 2003Return made up to 30/11/03; full list of members
12 September 2003Full accounts made up to 30 November 2002
12 September 2003Full accounts made up to 30 November 2002
9 September 2003Secretary's particulars changed
9 September 2003Secretary's particulars changed
22 May 2003Ad 15/05/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000
22 May 2003Ad 15/05/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000
17 May 2003Director resigned
17 May 2003Director resigned
15 May 2003Memorandum and Articles of Association
15 May 2003Memorandum and Articles of Association
15 May 2003Us$ nc 0/3000000 06/05/03
15 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003Us$ nc 0/3000000 06/05/03
14 May 2003New secretary appointed
14 May 2003New secretary appointed
14 May 2003Secretary resigned
14 May 2003Secretary resigned
14 May 2003New secretary appointed
14 May 2003New secretary appointed
24 March 2003New director appointed
24 March 2003New director appointed
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003New director appointed
19 February 2003New director appointed
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003Director resigned
19 February 2003New director appointed
19 February 2003Director resigned
19 February 2003New director appointed
19 February 2003Director resigned
18 December 2002Return made up to 30/11/02; full list of members
18 December 2002Return made up to 30/11/02; full list of members
3 October 2002Full accounts made up to 30 November 2001
3 October 2002Full accounts made up to 30 November 2001
28 January 2002Return made up to 30/11/01; full list of members
28 January 2002Return made up to 30/11/01; full list of members
12 December 2001Location of register of members (non legible)
12 December 2001Location of register of members (non legible)
1 October 2001Full accounts made up to 30 November 2000
1 October 2001Full accounts made up to 30 November 2000
3 January 2001Return made up to 30/11/00; no change of members
3 January 2001Return made up to 30/11/00; no change of members
28 December 2000Director's particulars changed
28 December 2000Director's particulars changed
19 December 2000Director's particulars changed
19 December 2000Director's particulars changed
28 November 2000Director's particulars changed
28 November 2000Director's particulars changed
2 October 2000Full accounts made up to 30 November 1999
2 October 2000Full accounts made up to 30 November 1999
21 December 1999Director's particulars changed
21 December 1999Return made up to 30/11/99; full list of members
21 December 1999Return made up to 30/11/99; full list of members
21 December 1999Director's particulars changed
20 September 1999Resolutions
  • ELRES ‐ Elective resolution
20 September 1999Full accounts made up to 30 November 1998
20 September 1999Resolutions
  • ELRES ‐ Elective resolution
20 September 1999Full accounts made up to 30 November 1998
28 June 1999Secretary's particulars changed;director's particulars changed
28 June 1999Secretary's particulars changed;director's particulars changed
8 February 1999Director resigned
8 February 1999Director resigned
16 December 1998Return made up to 30/11/98; no change of members
16 December 1998Return made up to 30/11/98; no change of members
1 October 1998Full accounts made up to 30 November 1997
1 October 1998Full accounts made up to 30 November 1997
28 April 1998Director resigned
28 April 1998Director resigned
19 February 1998Resolutions
  • SRES13 ‐ Special resolution
19 February 1998Resolutions
  • SRES13 ‐ Special resolution
9 January 1998Auditor's resignation
9 January 1998Auditor's resignation
19 December 1997Return made up to 30/11/97; full list of members
19 December 1997Return made up to 30/11/97; full list of members
1 October 1997Full accounts made up to 30 November 1996
1 October 1997Full accounts made up to 30 November 1996
21 May 1997Director resigned
21 May 1997Director resigned
3 March 1997Director resigned
3 March 1997Director resigned
5 February 1997Director resigned
5 February 1997Director resigned
17 December 1996Return made up to 30/11/96; no change of members
17 December 1996New director appointed
17 December 1996New director appointed
17 December 1996Return made up to 30/11/96; no change of members
2 October 1996Full accounts made up to 30 November 1995
2 October 1996Full accounts made up to 30 November 1995
23 April 1996Return made up to 31/01/96; full list of members
23 April 1996Return made up to 31/01/96; full list of members
28 February 1996Director resigned
28 February 1996Director resigned
29 September 1995Full accounts made up to 30 November 1994
29 September 1995Full accounts made up to 30 November 1994
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Director resigned
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
9 August 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
8 December 1993Company name changed cambergrove LIMITED\certificate issued on 08/12/93
8 December 1993Company name changed cambergrove LIMITED\certificate issued on 08/12/93
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