MORGAN GUARANTY TRUST COMPANY LIMITED

Company number 01162870

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Jul 2019	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
04 Jul 2019	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 4 July 2019	(2 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13	(1 page)
03 Jul 2019	LIQ01	Declaration of solvency
03 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1 USD 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 16/04/2019.	(6 pages)
16 Apr 2019	SH20	Statement by Directors	(1 page)
16 Apr 2019	SH19	Statement of capital on 16 April 2019 GBP 1.00 USD 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2019.	(6 pages)
16 Apr 2019	CAP-SS	Solvency Statement dated 16/04/19	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/04/2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of John Richard Hobson as a director on 25 March 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
12 Sep 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 September 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)