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MORGAN STANLEY SHANNON LIMITED

Company number FC026494

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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)
03 Feb 2014 OSDS01 Closure of UK establishment(s) BR008610 and overseas company FC026494 on 31 December 2013
25 Jan 2013 AA Full accounts made up to 31 December 2011
11 Jan 2013 OSTM01 Termination of appointment of Penelope Falk as a director
09 Jan 2012 AA Full accounts made up to 31 December 2010
10 Jan 2011 AA Full accounts made up to 31 December 2009
10 Jan 2011 OSTM01 Termination of appointment of Ambra Gambini as a director
20 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
20 May 2010 OSCH03 Director's details changed for Ambra Gambini on 12 April 2010
06 May 2010 OSAP03 Appointment of Paul Eugene Bartlett as a secretary
28 Apr 2010 OSTM02 Termination of appointment of Sandra Walters as secretary
15 Feb 2010 OSAP05 Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR008610 on 11 January 2010.
15 Feb 2010 OSAP07 Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR008610 on 13 January 2010.
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR008610 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR008610 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR008610 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,8 December 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 BR4 Director appointed ambra gambini
15 Jun 2009 BR4 Appointment terminated director benjamin gill
15 Jun 2009 BR4 Director appointed penelope green
15 Jun 2009 BR4 Oversea company change of directors or secretary or of their particulars.
19 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
30 Dec 2008 AA Full accounts made up to 30 November 2007
26 Jun 2008 BR4 Appointment terminated, director keirnan forsyth murphy logged form
21 May 2008 BR4 Appointment terminated director lesley nash
02 Oct 2007 AA Full accounts made up to 30 November 2006