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MORGAN STANLEY PLOVER LIMITED
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MORGAN STANLEY PLOVER LIMITED: Filings

    • Overview

    Company NameMORGAN STANLEY PLOVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN STANLEY PLOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom to 25 Farringdon Street London EC4A 4AB on Oct 23, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2014

    		LRESSP

    Director's details changed for Jorge Eduardo Iragorri Rizo on Jul 15, 2014

    		2 pagesCH01

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 400
    		SH01

    Full accounts made up to Dec 31, 2012

    		24 pagesAA

    Termination of appointment of Ainsley Christian as a director

    		1 pagesTM01

    Termination of appointment of Gordon Adams as a director

    		1 pagesTM01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Penelope Falk as a director

    		1 pagesTM01

    Appointment of Jorge Eduardo Iragorri Rizo as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		26 pagesAA

    Director's details changed for Penelope Katherine Marion Green on Oct 18, 2011

    		2 pagesCH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2010

    		34 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    		33 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Scott Iain Merry on Apr 26, 2010

    		2 pagesCH01

    Director's details changed for Mr Gordon Adams on Apr 29, 2010

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0