MORGAN STANLEY CADZAND III LIMITED

Overview

Company Name	MORGAN STANLEY CADZAND III LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029062
External Registration Number	MC205209
Jurisdiction	United Kingdom
Date of Creation	Apr 14, 2009
Date of Cessation	Dec 11, 2024

Summary

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

Where is MORGAN STANLEY CADZAND III LIMITED located?

Registered Office Address	PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN STANLEY CADZAND III LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

MORGAN STANLEY CADZAND III 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	Exempt 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	MC205209

What are the latest filings for MORGAN STANLEY CADZAND III LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Closure of UK establishment(s) BR010515 and overseas company FC029062 on Sep 30, 2024	2 pages	OSDS01

Oct 23, 2024	Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024	2 pages	OSTM01

Apr 02, 2024	Full accounts made up to Dec 31, 2022	14 pages	AA

Jan 11, 2024	Director's details changed for Kevin P. O'connor on Apr 18, 2023	3 pages	OSCH03

Nov 03, 2023	Appointment of Kevin Patrick O'connor as a director on Apr 18, 2023	3 pages	OSAP01

Nov 03, 2023	Appointment of Russell Weinberg as a director on Mar 31, 2021	3 pages	OSAP01

Nov 03, 2023	Appointment of Ms Emma-Louise Marie Martin as a director on Mar 16, 2023	3 pages	OSAP01

Mar 14, 2023	Termination of appointment of Leigh Bainbridge as a director on Jan 31, 2023	3 pages	OSTM01

Feb 09, 2023	Full accounts made up to Dec 31, 2021	16 pages	AA

Feb 01, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

May 11, 2021	Termination of appointment of Ms Victoria Worster as a director on Mar 29, 2021	2 pages	OSTM01

Apr 16, 2021	Termination of appointment of Susan Elizabeth Watts as a director on Feb 25, 2021	2 pages	OSTM01

Feb 10, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 05, 2020	Termination of appointment of Catherine Jane Allen as a director on Dec 01, 2014	3 pages	OSTM01

Nov 05, 2020	Termination of appointment of Scott Iain Merry as a director on Dec 01, 2014	3 pages	OSTM01

Nov 05, 2020	Appointment of Ms Victoria Worster as a director on Nov 17, 2015	4 pages	OSAP01

Nov 05, 2020	Appointment of Mr Leigh Bainbridge as a director on Nov 14, 2014	3 pages	OSAP01

Nov 05, 2020	Appointment of Ms Susan Elizabeth Watts as a director on Nov 14, 2014	3 pages	OSAP01

Feb 04, 2020	Full accounts made up to Dec 31, 2018	15 pages	AA

Feb 04, 2019	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 11, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Feb 07, 2017	Full accounts made up to Dec 31, 2015	21 pages	AA

Feb 02, 2016	Full accounts made up to Dec 31, 2014	16 pages	AA

Feb 19, 2015	Full accounts made up to Dec 31, 2013	16 pages	AA

Feb 19, 2015	Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013	3 pages	AA01

View All Filings

Who are the officers of MORGAN STANLEY CADZAND III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		151069540001
MARTIN, Emma-Louise Marie Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 16, 2023		Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1981-3	262748340001
WEINBERG, Russell David Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Mar 31, 2021		Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	British	1976-10	315507110001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jun 17, 2009	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
ALLEN, Catherine Jane Bank Street E14 4AD London 20	Aug 07, 2013	Dec 01, 2014	Director	Bank Street E14 4AD London 20	England	British	1976-9	191038710001
BAINBRIDGE, Leigh Bank Street E14 4AD London 20 United Kingdom	Nov 14, 2014	Jan 31, 2023	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1967-3	138342970001
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	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	130874670001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Jun 17, 2009	Dec 01, 2014	Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	148402480001
O'CONNOR, Kevin Patrick Bank Street Canary Wharf E14 4AD London 20 United Kingdom	Apr 18, 2023	Aug 21, 2024	Director	Bank Street Canary Wharf E14 4AD London 20 United Kingdom	United Kingdom	American	1969-3	307757180001
WATTS, Susan Elizabeth Bank Street E14 4AD London 20 United Kingdom	Nov 14, 2014	Feb 25, 2021	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1959-3	276199550001
WORSTER, Ms Victoria Bank Street E14 4AD London 20 United Kingdom	Nov 17, 2015	Mar 29, 2021	Director	Bank Street E14 4AD London 20 United Kingdom	United Kingdom	British	1972-9	276200550001

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.
license: CC0