MORGAN STANLEY HOXNE

Overview

Company Name	MORGAN STANLEY HOXNE
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027802
Jurisdiction	United Kingdom
Date of Creation	Jun 12, 2007
Date of Cessation	Jan 20, 2015

Summary

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

Where is MORGAN STANLEY HOXNE located?

Registered Office Address	57/63 Line Wall Road Gibraltar Gibraltar
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY HOXNE?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY HOXNE LIMITED	Jun 12, 2007	Jun 12, 2007

What are the latest accounts for MORGAN STANLEY HOXNE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

MORGAN STANLEY HOXNE 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	To Enter Into Financial Transactions And Investments
Legal Form	Re-Registration From Limited To Unlimited
Is a Credit or Financial Institution	No
Governed By	Companies Acts Of The Laws Of Gibraltar
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	98858

What are the latest filings for MORGAN STANLEY HOXNE?

Filings
Date	Description	Document	Type
Jan 20, 2015	Closure of UK establishment(s) BR013533 and overseas company FC027802 on Dec 31, 2014	2 pages	OSDS01

Jan 27, 2014	Full accounts made up to Dec 31, 2012	20 pages	AA

Jan 16, 2013	Full accounts made up to Dec 31, 2011	18 pages	AA

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

Feb 07, 2012	Alteration of constitutional documents on Dec 16, 2011	24 pages	OSCC01

Feb 07, 2012	Details changed for an overseas company - Change in Legal Form 16/12/11 Company Limited by Shares	4 pages	OSCH02

Feb 07, 2012	Details changed for a UK establishment - BR013533 Name Change Morgan stanley hoxne LIMITED,Dec 16, 2011	3 pages	OSCH01

Feb 07, 2012	Change of registered name of an overseas company on Feb 03, 2012 from {change_name}	4 pages	OSNM01

Jan 27, 2012	Full accounts made up to Dec 31, 2010	20 pages	AA

Oct 25, 2011	Director's details changed for Penelope Katherine Marion Falk on Oct 18, 2011	3 pages	OSCH03

Jan 12, 2011	Termination of appointment of a director	2 pages	OSTM01

Oct 25, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Oct 25, 2010	Transitional return for FC027802 - Changes made to the UK establishment, Change of Address C/O Scott Merry, 25 Cabot Square, Canary Wharf, London, E14 4AD	pages	OSTN01-CHNG
Oct 25, 2010	Transitional return for BR013533 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Oct 25, 2010	Transitional return for BR013533 - person authorised to represent, Iain Scott Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 25, 2010	Transitional return for BR013533 - person authorised to represent, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 25, 2010	Transitional return for BR013533 - person authorised to accept service, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 25, 2010	Transitional return for BR013533 - person authorised to accept service, Iain Merry Scott 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Jul 16, 2010	Full accounts made up to Dec 31, 2009	16 pages	AA

May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR013533 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 BR013533 on Jan 12, 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 BR013533 on Jan 15, 2010	3 pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR013533 on Jan 15, 2010	3 pages	OSCH09

Jan 11, 2010	Details changed for a UK establishment - BR013533 Address Change C/O scott merry, 25 cabot square, canary wharf, london, E14 4AD,Dec 08, 2009	3 pages	OSCH01

View All Filings

Who are the officers of MORGAN STANLEY HOXNE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINE HOLDINGS LIMITED 57/63 Line Wall Road FOREIGN Gibraltar	Sep 07, 2007		Secretary	57/63 Line Wall Road FOREIGN Gibraltar				124306080001
MERRY, Scott Iain Bank Street E14 4AD Canary Wharf 20 London	Sep 07, 2007		Director	Bank Street E14 4AD Canary Wharf 20 London	England	British	1967-1	148402480001
CHEAM DIRECTORS LIMITED 57/63 Line Wall Road P.O.Box 199 Gibraltar	Sep 07, 2007		Director	57/63 Line Wall Road P.O.Box 199 Gibraltar				127615990001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Sep 07, 2007	Nov 21, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	122928490001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Sep 07, 2007	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001

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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