MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

Company number 04091663

Date	Type	Description	View / Download
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 USD 100,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	AP01	Appointment of Penelope Katherine Marion Green as a director	(2 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Penelope Green as a director	(1 page)
17 Oct 2011	AP01	Appointment of Richard Marshall Taylor as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
10 Aug 2011	SH20	Statement by directors	(1 page)
10 Aug 2011	CAP-SS	Solvency statement dated 10/08/11	(1 page)
10 Aug 2011	SH19	Statement of capital on 10 August 2011 GBP 1 USD 100,000	(4 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2011	SH20	Statement by directors	(1 page)