MORGAN GUARANTY TRUST COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01162870

Incorporation date

13/03/1974

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1974)

02/10/2020

Final Gazette dissolved following liquidation

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02/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/07/2019

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

04/07/2019

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2019-07-04

View PDF (2 pages)

03/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Declaration of solvency

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03/07/2019

Declaration of solvency

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

21/05/2019

Statement of capital on 2019-05-21

View PDF (6 pages)

16/04/2019

Statement by Directors

View PDF (1 pages)

16/04/2019

Statement of capital on 2019-04-16

View PDF (6 pages)

16/04/2019

Solvency Statement dated 16/04/19

View PDF (1 pages)

16/04/2019

Resolutions

View PDF (1 pages)

26/03/2019

Termination of appointment of John Richard Hobson as a director on 2019-03-25

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/10/2017

Director's details changed for Mr John Richard Hobson on 2017-10-01

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/09/2017

Appointment of Mr John Richard Hobson as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Appointment of Mr Mark Steven Allen as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Appointment of Mr James Anthony Paul Chatters as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Stephen Michael White as a director on 2017-09-01

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/05/2017

Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

04/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

04/09/2013

Appointment of Leroy Jerome Ronan Navaratne as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/01/2013

Appointment of Stephen Michael White as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

31/08/2012

Termination of appointment of Julie Mills as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

07/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

13/02/2012

Director's details changed for Julie Laraine Mills on 2012-02-10

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

30/12/2010

Appointment of Julie Laraine Mills as a director

View PDF (3 pages)

17/12/2010

Termination of appointment of Graham Meadows as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

14/09/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-01-01

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/01/2010

Director's details changed for Mr Graham John Meadows on 2009-12-11

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

19/08/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

03/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/05/2008

Director appointed nigel john david collett

View PDF (2 pages)

01/05/2008

Appointment terminated director william bethell

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

27/09/2006

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

25/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (3 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

07/09/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

27/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

23/09/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/10/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (13 pages)

11/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

09/07/2001

New director appointed

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Return made up to 22/08/99; change of members

View PDF (8 pages)

10/03/1999

Registered office changed on 10/03/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Auditor's resignation

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Director resigned

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/09/1997

Ad 28/08/97--------- us$ si 5600000@1=5600000 us$ ic 0/5600000

View PDF (2 pages)

09/09/1997

Resolutions

View PDF (19 pages)

09/09/1997

Resolutions

View PDF (2 pages)

09/09/1997

Resolutions

View PDF (17 pages)

09/09/1997

Resolutions

View PDF (2 pages)

04/09/1997

Return made up to 22/08/97; change of members

View PDF (5 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Registered office changed on 23/04/97 from: 60, victoria embankment london EC4Y 0JP

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

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15/10/1996

Return made up to 22/08/96; no change of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/09/1995

Return made up to 22/08/95; full list of members

View PDF (16 pages)

22/12/1994

Secretary's particulars changed

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29/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

22/08/1994

Return made up to 22/08/94; full list of members

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05/07/1994

Director resigned

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02/02/1994

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

26/10/1993

New secretary appointed

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08/10/1993

Secretary resigned

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01/10/1993

Return made up to 22/08/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

15/09/1992

Return made up to 22/08/92; full list of members

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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10/03/1992

Secretary's particulars changed

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01/11/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

12/09/1991

Return made up to 22/08/91; full list of members

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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13/06/1991

Registered office changed on 13/06/91 from: po box 161 1 angel court london EC27 7AE

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

24/09/1990

Return made up to 22/08/90; full list of members

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16/08/1990

New director appointed

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16/08/1990

New director appointed

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16/08/1990

Director resigned

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16/08/1990

Director resigned

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20/06/1990

Secretary resigned

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20/06/1990

New secretary appointed

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19/04/1990

Return made up to 22/08/89; full list of members

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20/01/1990

Full accounts made up to 1988-12-31

View PDF (10 pages)

08/01/1990

Registered office changed on 08/01/90 from: morgan house 1 angel court london EC2R 7HJ

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12/07/1989

Director's particulars changed

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14/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

28/09/1988

Return made up to 22/08/88; full list of members

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16/09/1988

Location of register of members (non legible)

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12/05/1988

Secretary's particulars changed

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12/05/1988

Director resigned

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12/05/1988

New director appointed

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12/05/1988

Director resigned

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29/09/1987

Resolutions

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18/09/1987

Director resigned

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18/09/1987

New director appointed

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15/09/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

15/09/1987

Return made up to 21/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Secretary resigned;new secretary appointed

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04/09/1986

Full accounts made up to 1985-12-31

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04/09/1986

Return made up to 21/08/86; full list of members

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17/07/1986

Director resigned;new director appointed

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01/06/1985

Accounts made up to 1984-12-31

View PDF (7 pages)

13/11/1984

Accounts made up to 1983-12-31

View PDF (7 pages)

30/09/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

29/10/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

02/10/1981

Accounts made up to 1980-12-31

View PDF (6 pages)

01/10/1981

Accounts made up to 1979-12-31

View PDF (6 pages)

28/09/1979

Accounts made up to 1978-12-31

View PDF (6 pages)

09/08/1978

Accounts made up to 1977-12-31

View PDF (6 pages)

12/10/1977

Accounts made up to 1976-12-31

View PDF (7 pages)

03/09/1976

Accounts made up to 1975-12-31

View PDF (6 pages)

26/09/1975

Accounts made up to 1974-12-31

View PDF (7 pages)

13/03/1974

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyall, Ian Robert	Director	13/10/2003 - 03/09/2013	117
Davies, Michael John	Director	15/12/2004 - 30/06/2007	29
Chatters, James Anthony Paul	Director	01/09/2017 - Present	23
Siddiqui, Jeremy Hussain	Secretary	20/09/1993 - 10/04/1997	11
White, Stephen Michael	Director	04/01/2013 - 01/09/2017	34

Persons with Significant Control

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Description

About MORGAN GUARANTY TRUST COMPANY LIMITED

MORGAN GUARANTY TRUST COMPANY LIMITED is an(a) Dissolved company incorporated on 13/03/1974 with the registered office located at C/O Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN GUARANTY TRUST COMPANY LIMITED?

MORGAN GUARANTY TRUST COMPANY LIMITED is currently Dissolved. It was registered on 13/03/1974 and dissolved on 02/10/2020.

Where is MORGAN GUARANTY TRUST COMPANY LIMITED located?

MORGAN GUARANTY TRUST COMPANY LIMITED is registered at C/O Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does MORGAN GUARANTY TRUST COMPANY LIMITED do?

MORGAN GUARANTY TRUST COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN GUARANTY TRUST COMPANY LIMITED?

The latest filing was on 02/10/2020: Final Gazette dissolved following liquidation.