MORGAN STANLEY SHANNON LIMITED

Overview

Company Name	MORGAN STANLEY SHANNON LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026494
Jurisdiction	United Kingdom
Date of Creation	Dec 14, 2005
Date of Cessation	Feb 03, 2014

Summary

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

Where is MORGAN STANLEY SHANNON LIMITED located?

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

What are the latest accounts for MORGAN STANLEY SHANNON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

MORGAN STANLEY SHANNON 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	Unrestricted Other Than By The Cayman Companies Law
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	Register Of Companies Cayman Islands
Company Number	158004

What are the latest filings for MORGAN STANLEY SHANNON LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2014	Closure of UK establishment(s) BR008610 and overseas company FC026494 on Dec 31, 2013	2 pages	OSDS01

Jan 25, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

Jan 11, 2013	Termination of appointment of Penelope Falk as a director	2 pages	OSTM01

Jan 09, 2012	Full accounts made up to Dec 31, 2010	16 pages	AA

Jan 10, 2011	Full accounts made up to Dec 31, 2009	14 pages	AA

Jan 10, 2011	Termination of appointment of Ambra Gambini as a director	2 pages	OSTM01

May 20, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

May 20, 2010	Director's details changed for Ambra Gambini on Apr 12, 2010	3 pages	OSCH03

May 06, 2010	Appointment of Paul Eugene Bartlett as a secretary	3 pages	OSAP03

Apr 28, 2010	Termination of appointment of Sandra Walters as secretary	2 pages	OSTM02

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR008610 on Jan 11, 2010.	3 pages	OSAP05

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR008610 on Jan 13, 2010.	2 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 BR008610 on Jan 06, 2010	3 pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR008610 on Jan 06, 2010	3 pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR008610 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,Dec 08, 2009	3 pages	OSCH01

Sep 08, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Jun 29, 2009	legacy	4 pages	BR4

Jun 15, 2009	legacy		BR4

Jun 15, 2009	legacy		BR4

Jun 15, 2009	legacy		BR4

Jan 19, 2009	legacy	1 pages	225

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

Jun 26, 2008	legacy	5 pages	BR4

May 21, 2008	legacy	4 pages	BR4

Oct 02, 2007	Full accounts made up to Nov 30, 2006	14 pages	AA

View All Filings

Who are the officers of MORGAN STANLEY SHANNON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Bank Street Canary Wharf E14 4AD London 20	Mar 30, 2010		Secretary	Bank Street Canary Wharf E14 4AD London 20		British			151069840001
MERRY, Scott Iain Bank Street E14 4AD Canary Wharf 20 London	Feb 01, 2006		Director	Bank Street E14 4AD Canary Wharf 20 London	England	British	1967-1	Tax Adviser	148402480001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Feb 01, 2006	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jul 23, 2008	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
GAMBINI, Ambra Bank Street E14 4AD Canary Wharf 20 London	Mar 26, 2009	Nov 17, 2010	Director	Bank Street E14 4AD Canary Wharf 20 London	United Kingdom	Italian	1975-3	Banker	130874670001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Jan 21, 2007	Nov 18, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Feb 01, 2006	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Feb 01, 2006	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	Banker	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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