MORGAN STANLEY PUTNEY

Overview

Company Name	MORGAN STANLEY PUTNEY
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028618
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2008
Date of Cessation	Jan 29, 2013

Summary

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

Where is MORGAN STANLEY PUTNEY located?

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

What were the previous names of MORGAN STANLEY PUTNEY?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY PUTNEY LIMITED	Oct 17, 2008	Oct 17, 2008

What are the latest accounts for MORGAN STANLEY PUTNEY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

MORGAN STANLEY PUTNEY 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	Morgan Stanley Putney (Re-Registration To Unlimited Company With Shares)
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	100463

What are the latest filings for MORGAN STANLEY PUTNEY?

Filings
Date	Description	Document	Type
Jan 29, 2013	Closure of UK establishment(s) BR013733 and overseas company FC028618 on Dec 31, 2012	2 pages	OSDS01

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

Feb 07, 2012	Details changed for a UK establishment - BR013733 Name Change Morgan stanley putney LIMITED,Oct 21, 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	16 pages	AA

Nov 28, 2011	Details changed for an overseas company - Change in Legal Form 21/10/11 Company Limited by Shares	4 pages	OSCH02

Nov 28, 2011	Alteration of constitutional documents on Oct 17, 2011	26 pages	OSCC01

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

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

Sep 14, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Sep 14, 2010	Transitional return for BR013733 - person authorised to accept service, Iain Merry Scott 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for BR013733 - person authorised to represent, Iain Scott Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for BR013733 - person authorised to represent, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for BR013733 - person authorised to accept service, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for BR013733 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 14, 2010	Transitional return for BR013733 - person authorised to represent, Iain Scott Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 14, 2010	Transitional return for FC028618 - Changes made to the UK establishment, Change of Address C/O Scott Iain Merry (+ 2 Others), 25 Cabot Square, Canary Wharf, London, E14 4QA	pages	OSTN01-CHNG
Jul 16, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

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 BR013733 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 BR013733 on Jan 06, 2010	3 pages	OSCH09

Jan 11, 2010	Details changed for a UK establishment - BR013733 Address Change C/O scott iain merry (+ 2 others), 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	15 pages	AA

Jun 26, 2009	Miscellaneous 692(1)(B) Terminate appointment director andrew beverley	2 pages	MISC

Jan 22, 2009	legacy	1 pages	225

Oct 17, 2008	legacy		BUSADD

View All Filings

Who are the officers of MORGAN STANLEY PUTNEY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Oct 17, 2008		Secretary	57-63 Line Wall Road FOREIGN Gibraltar					55315590001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Oct 17, 2008		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	Tax Adviser	148402480001
BEVERLEY, Andrew 5 Saffron Wharf 20 Shad Thames SE1 2YQ London	Oct 17, 2008	Nov 21, 2008	Director	5 Saffron Wharf 20 Shad Thames SE1 2YQ London	England	British	1961-9	Banker	122928490001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Oct 17, 2008	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	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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