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MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

Company number 04091663

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • USD 100,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 CH01 Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014
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
20 Sep 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Penelope Falk as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Jorge Eduardo Iragorri Rizo as a director
02 Jul 2012 TM01 Termination of appointment of Richard Taylor as a director
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 CC04 Statement of company's objects
20 Oct 2011 AP01 Appointment of Penelope Katherine Marion Green as a director
19 Oct 2011 CH01 Director's details changed for Penelope Katherine Marion Green on 18 October 2011
17 Oct 2011 TM01 Termination of appointment of Penelope Green as a director
17 Oct 2011 AP01 Appointment of Richard Marshall Taylor as a director
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Aug 2011 SH20 Statement by directors
10 Aug 2011 CAP-SS Solvency statement dated 10/08/11
10 Aug 2011 SH19 Statement of capital on 10 August 2011
  • GBP 1
  • USD 100,000
10 Aug 2011 MEM/ARTS Memorandum and Articles of Association
10 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 MEM/ARTS Memorandum and Articles of Association