MORGAN STANLEY WEAVER S.A.R.L.

Overview

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

Registered Office Address	46a Avenue J F Kennedy Luxembourg L-1855
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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	B137587

Filings
Date	Description	Document	Type
Jan 20, 2015	Closure of UK establishment(s) BR010505 and overseas company FC029052 on Dec 22, 2014	2 pages	OSDS01

Sep 17, 2014	Appointment of Catherine Jane Allen as a director on Aug 07, 2013	3 pages	OSAP01

Jan 27, 2014	Full accounts made up to Dec 31, 2012	14 pages	AA

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	2 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	13 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

Aug 04, 2010	Full accounts made up to Dec 31, 2009	12 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 Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

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

Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-PAR
Jun 17, 2009	legacy		BR1-BCH
Jun 17, 2009	legacy	24 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
ALLEN, Catherine Jane Bank Street E14 4AD London 20	Aug 07, 2013		Director	Bank Street E14 4AD London 20	England	British	1976-9	Banker	191038710001
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 E14 4AD Canary Wharf 20 London	Jun 17, 2009	Nov 17, 2010	Director	Bank Street E14 4AD Canary Wharf 20 London	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

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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