MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Company number 04194916

Date	Type	Description	View / Download
28 Jun 2016	AP03	Appointment of Sandra Gail Walters as a secretary on 14 June 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016	(1 page)
13 May 2016	AP01	Appointment of Ms Emily Theriault Laino as a director on 26 April 2016	(2 pages)
24 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-24 EUR 100,000 GBP 1	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Sep 2015	TM01	Termination of appointment of Benjamin Jonathan James Walker as a director on 18 September 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 EUR 100,000 GBP 1	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 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 EUR 100,000 GBP 1	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 16 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013	(2 pages)
13 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Sep 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
15 Dec 2011	SH20	Statement by directors	(2 pages)
15 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 1.00	(4 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)