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MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00210798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2012 CH01 Director's details changed for Rupert James Terry on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Julie Laraine Mills on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Julie Laraine Mills as a director
17 Dec 2010 TM01 Termination of appointment of Graham Meadows as a director
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010
12 Jan 2010 CH01 Director's details changed for Mr Graham John Meadows on 11 December 2009
12 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Nov 2008 288c Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Sep 2008 363a Return made up to 01/08/08; full list of members
14 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Sep 2005 363a Return made up to 01/08/05; full list of members
28 Jul 2005 288c Director's particulars changed
18 Jul 2005 288c Director's particulars changed
15 Dec 2004 288c Director's particulars changed