MORGAN STANLEY BYZANTINE S.A.R.L.

Overview

Company Name	MORGAN STANLEY BYZANTINE S.A.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	FC029051
External Registration Number	B126646
Jurisdiction	United Kingdom
Date of Creation	Apr 14, 2009

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

Registered Office Address	46a Avenue J F Kennedy Luxembourg
Undeliverable Registered Office Address	No

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 30 Month: 4
Account Period To	Day: 31 Month: 12
Month:	7
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG
Place Registered	Luxembourg Register Of Commerce And Companies
Company Number	B126646

Filings
Date	Description	Document	Type
Jan 28, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 28, 2013	Winding up of an overseas company	3 pages	OSLQ03

Jan 16, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

Jan 11, 2013	Termination of appointment of Penelope Falk as a director	3 pages	OSTM01

Oct 11, 2012	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	4 pages	OSCH02

Feb 06, 2012	Full accounts made up to Dec 31, 2010	17 pages	AA

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

Oct 11, 2011	Termination of appointment of Ilan Gonen as a director	2 pages	OSTM01

Jan 11, 2011	Appointment of a director	3 pages	OSAP01

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

Jul 16, 2010	Full accounts made up to Dec 31, 2009	16 pages	AA

May 25, 2010	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

May 22, 2010	Director's details changed for Ambra Gambini on Apr 12, 2010	3 pages	OSCH03

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

Jun 17, 2009	legacy		BR1-BCH
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy	36 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jun 17, 2009		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Jun 17, 2009		Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	Tax Adviser	148402480001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jun 17, 2009	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
GAMBINI, Ambra Bank Street Canary Wharf E14 4AD London 20	Jun 17, 2009	Nov 17, 2010	Director	Bank Street Canary Wharf E14 4AD London 20	United Kingdom	Italian	1975-3	Banker	130874670001
GONEN, Ilan Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Nov 17, 2010	Sep 20, 2011	Director	Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Uk	British	1973-4	Accountant	139219860001

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Morgan Stanley Kochi Limited Ugland House Grand Cayman Cayman Islands Ky1-1104	practitioner	Ugland House Grand Cayman Cayman Islands Ky1-1104	Dec 07, 2012

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