MORGAN STANLEY SHANKLIN LIMITED

Overview

Company Name	MORGAN STANLEY SHANKLIN LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026356
External Registration Number	MC-149362
Jurisdiction	United Kingdom
Date of Creation	Oct 24, 2005
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MORGAN STANLEY SHANKLIN LIMITED located?

Registered Office Address	M&C Corporate Services Limited PO BOX 309gt, Ugland House South Church Street, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN STANLEY SHANKLIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

MORGAN STANLEY SHANKLIN LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment In Financial Instruments - Not Restricted By Articles
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC-149362

What are the latest filings for MORGAN STANLEY SHANKLIN LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Closure of UK establishment(s) BR008502 and overseas company FC026356 on Oct 28, 2010	pages	OSDS01

May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	pages	OSCH03

Apr 15, 2010	Termination of appointment of Lisa Marvin as secretary	pages	OSTM02

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR008502 on Jan 11, 2010.	pages	OSAP05

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR008502 on Jan 13, 2010.	pages	OSAP07

Feb 15, 2010	Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4AD as a person authorised to represent UK establishment BR008502 on Jan 06, 2010	pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR008502 on Jan 06, 2010	pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR008502 Address Change Morgan stanley (ln-cs/O5), 25 cabot square, canary wharf, london, E14 4QA,Dec 08, 2009	pages	OSCH01

Sep 08, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jun 29, 2009	legacy	pages	BR4

Jun 29, 2009	legacy	pages	BR4

Jun 29, 2009	legacy	pages	BR4

Jun 26, 2009	legacy	pages	BR4

Jan 19, 2009	legacy	pages	225

May 21, 2008	legacy	pages	BR4

May 16, 2008	Full accounts made up to Nov 30, 2007	pages	AA

Apr 30, 2007	Full accounts made up to Nov 30, 2006	pages	AA
Feb 17, 2007	legacy	pages	BR4
Feb 17, 2007	legacy	pages	BR4
Jun 05, 2006	Full accounts made up to Nov 30, 2005	pages	AA
May 24, 2006	legacy	pages	225
Nov 15, 2005	legacy	pages	BR1-PAR
Nov 15, 2005	legacy	pages	BR1-PAR
Nov 15, 2005	legacy	pages	BR1-BCH
Nov 15, 2005	legacy	pages	BR1

View All Filings

Who are the officers of MORGAN STANLEY SHANKLIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Nov 21, 2008		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
MERRY, Scott Iain Bank Street E14 4AD London 20	Nov 15, 2005		Director	Bank Street E14 4AD London 20	England	British	1967-1	148402480001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Nov 15, 2005	May 31, 2006	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Jan 16, 2007	Nov 18, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	118879550001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Nov 15, 2005	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Nov 15, 2005	Nov 18, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Nov 15, 2005	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

View Detailed Information on Officers and People with Significant Control

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.
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