MORGAN STANLEY FISHER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04789104

Incorporation date

04/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/10/2011

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2011-10-11

View PDF (2 pages)

22/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Resolutions

View PDF (1 pages)

22/09/2011

Declaration of solvency

View PDF (3 pages)

10/08/2011

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2011

Statement by Directors

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07/08/2011

Solvency Statement dated 08/08/11

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07/08/2011

Statement of capital on 2011-08-08

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07/08/2011

Resolutions

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04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/05/2010

Director's details changed for Scott Iain Merry on 2010-04-26

View PDF (2 pages)

19/04/2010

Termination of appointment of Sandra Gail Walters as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Paul Eugene Bartlett as a secretary

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12/01/2010

Registered office address changed from 25 Cabot Square London E14 4QA on 2010-01-13

View PDF (1 pages)

14/12/2009

Statement of capital on 2009-12-15

View PDF (4 pages)

14/12/2009

Statement by Directors

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14/12/2009

Solvency Statement dated 15/12/09

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14/12/2009

Resolutions

View PDF (1 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/07/2009

Director appointed penelope katherine marion green

View PDF (3 pages)

01/07/2009

Appointment Terminated Director andrewe coull

View PDF (1 pages)

10/05/2009

Appointment Terminated Director lesley nash

View PDF (1 pages)

24/02/2009

Appointment Terminated Director benjamin gill

View PDF (1 pages)

23/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/07/2008

Director appointed andrew coull

View PDF (2 pages)

20/04/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

22/04/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

18/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

08/03/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

23/02/2005

Ad 15/02/05--------- eur si 125000000@1=125000000 eur ic 588600000/713600000

View PDF (2 pages)

23/02/2005

Nc inc already adjusted 15/02/05

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23/02/2005

Resolutions

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23/02/2005

Resolutions

View PDF (1 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

10/06/2004

Memorandum and Articles of Association

View PDF (10 pages)

10/06/2004

Ad 01/06/04--------- eur si 240000000@1=240000000 eur ic 348600000/588600000

View PDF (2 pages)

10/06/2004

Nc inc already adjusted 27/05/04

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

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14/03/2004

Ad 02/03/04--------- eur si 348500000@1=348500000 eur ic 100000/348600000

View PDF (2 pages)

08/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

08/03/2004

Nc inc already adjusted 01/03/04

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Ad 06/02/04--------- eur si 99999@1=99999 eur ic 1/100000

View PDF (2 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (3 pages)

11/07/2003

Resolutions

View PDF (0 pages)

11/07/2003

Resolutions

View PDF (0 pages)

11/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2003

Nc inc already adjusted 18/06/03

View PDF (2 pages)

11/07/2003

Resolutions

View PDF (0 pages)

11/07/2003

Resolutions

View PDF (1 pages)

29/06/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

29/06/2003

Resolutions

View PDF (0 pages)

29/06/2003

Resolutions

View PDF (12 pages)

29/06/2003

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (3 pages)

04/06/2003

Incorporation

View PDF (19 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gill, Benjamin	Director	20/12/2006 - 18/11/2008	70
Slingo, Matthew Conway	Director	18/06/2003 - 20/12/2006	40
Nash, Lesley Ann	Director	05/06/2003 - 27/03/2009	40
Merry, Scott Iain	Director	04/07/2003 - Present	96
Coull, Andrewe	Director	02/06/2008 - 11/06/2009	14

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY FISHER INVESTMENTS LIMITED

MORGAN STANLEY FISHER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 STANLEY FISHER INVESTMENTS LIMITED?

MORGAN STANLEY FISHER INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 03/04/2012.

Where is MORGAN STANLEY FISHER INVESTMENTS LIMITED located?

MORGAN STANLEY FISHER INVESTMENTS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY FISHER INVESTMENTS LIMITED do?

MORGAN STANLEY FISHER INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY FISHER INVESTMENTS LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.