MORGAN STANLEY MAPLE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMORGAN STANLEY MAPLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN STANLEY MAPLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2016

    12 pages4.68

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on Oct 08, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 19, 2015

    • Capital: USD 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Stewart Edward Bayfield as a director on Jul 29, 2015

    2 pagesAP01

    Termination of appointment of Benjamin Jonathan James Walker as a director on Jul 29, 2015

    1 pagesTM01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: USD 100,000
    SH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Dec 06, 2013

    • Capital: USD 100,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Termination of appointment of Simon Long as a director

    1 pagesTM01

    Appointment of Bryn Mansell Lewis Young as a director

    2 pagesAP01

    Director's details changed for Benjamin Jonathan James Walker on Jul 16, 2013

    2 pagesCH01

    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