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MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED

Company number 04194875

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 3 August 2012	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24 - link opens in a new window - 1 page (1 page)
06 Mar 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 1.00	View PDF Statement of capital on 6 March 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	CAP-SS	Solvency Statement dated 06/03/12	View PDF Solvency Statement dated 06/03/12 - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	View PDF Director's details changed for Penelope Katherine Marion Green on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2011	SH19	Statement of capital on 26 May 2011 GBP 1 EUR 100,000	View PDF Statement of capital on 26 May 2011 GBP 1 EUR 100,000 - link opens in a new window - 4 pages (4 pages)
26 May 2011	CAP-SS	Solvency Statement dated 26/05/11	View PDF Solvency Statement dated 26/05/11 - link opens in a new window - 1 page (1 page)

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