Advanced company searchLink opens in new window

MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED

Company number 02194933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
17 Sep 2010 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 17 September 2010
17 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 4.70 Declaration of solvency
17 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-09
09 Sep 2010 TM01 Termination of appointment of Malcolm Bryant as a director
21 May 2010 CH01 Director's details changed for Richard Scott Rosenthal on 5 May 2010
12 May 2010 CH01 Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
01 Dec 2009 CH03 Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AD01 Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 27 October 2009
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Jul 2008 AA Full accounts made up to 30 November 2007
16 Jul 2008 288a Secretary appointed mary josephine margaret mcnalty
16 Jul 2008 288b Appointment Terminated Secretary lisa marvin
28 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
11 Mar 2007 288b Secretary resigned
14 Dec 2006 363a Return made up to 30/11/06; full list of members
26 Oct 2006 288b Director resigned