MORGAN STANLEY UK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03769004

Incorporation date

11/05/1999

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

17/06/2013

Final Gazette dissolved following liquidation

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22/05/2013

Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 2013-04-29

View PDF (2 pages)

17/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/03/2013

Termination of appointment of Simon John Stormer as a director on 2013-02-20

View PDF (2 pages)

25/09/2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2012-09-26

View PDF (2 pages)

25/09/2012

Declaration of solvency

View PDF (3 pages)

25/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2011

Resolutions

View PDF (31 pages)

16/11/2011

Statement of capital on 2011-11-17

View PDF (4 pages)

16/11/2011

Statement by Directors

View PDF (2 pages)

16/11/2011

Solvency Statement dated 16/11/11

View PDF (2 pages)

16/11/2011

Memorandum and Articles of Association

View PDF (15 pages)

16/11/2011

Resolutions

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

13/10/2010

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

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/05/2010

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

View PDF (2 pages)

11/05/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

18/01/2010

Appointment of Simon John Stormer as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Penelope Green as a director

View PDF (1 pages)

30/11/2009

Secretary's details changed for Mary Josephine Margaret Mcnalty on 2009-11-19

View PDF (3 pages)

30/11/2009

Registered office address changed from 25 Cabot Square London E14 4QA on 2009-12-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

29/09/2009

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

View PDF (4 pages)

24/08/2009

Appointment Terminated Secretary sandra walters

View PDF (1 pages)

23/08/2009

Secretary appointed mary josephine margaret mcnalty

View PDF (1 pages)

23/08/2009

Appointment Terminated Secretary neville diffey

View PDF (1 pages)

15/07/2009

Certificate of change of name

View PDF (3 pages)

10/05/2009

Appointment Terminated Director lesley nash

View PDF (1 pages)

16/03/2009

Appointment Terminated Director benjamin gill

View PDF (1 pages)

22/02/2009

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

View PDF (5 pages)

19/02/2009

Director appointed penelope katherine marion green

View PDF (2 pages)

14/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

24/11/2008

Director appointed leigh bainbridge

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

31/07/2008

Secretary appointed sandra gail walters

View PDF (2 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

17/10/2007

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

View PDF (10 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

22/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

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

View PDF (10 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2005

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

View PDF (10 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

12/10/2004

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

View PDF (10 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

23/05/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

19/06/2003

Return made up to 12/05/03; full list of members

View PDF (10 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (4 pages)

20/10/2002

Director resigned

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

04/06/2002

Return made up to 12/05/02; full list of members

View PDF (10 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2001

Location of register of members (non legible)

View PDF (1 pages)

06/11/2001

Secretary's particulars changed

View PDF (1 pages)

30/10/2001

Statement of affairs

View PDF (18 pages)

30/10/2001

Ad 22/10/01--------- us$ si 650000000@1=650000000 us$ ic 640000000/1290000000

View PDF (2 pages)

30/10/2001

Ad 22/10/01--------- us$ si 90000000@1=90000000 us$ ic 550000000/640000000

View PDF (2 pages)

22/10/2001

Resolutions

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22/10/2001

Resolutions

View PDF (1 pages)

22/10/2001

Us$ nc 1200000000/1290000000 18/10/01

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18/10/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

19/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/09/2001

Nc inc already adjusted 10/09/01

View PDF (1 pages)

19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (23 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

03/09/2001

Resolutions

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

17/06/2001

Return made up to 12/05/01; full list of members

View PDF (9 pages)

27/03/2001

Full accounts made up to 1999-11-30

View PDF (11 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

07/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/11/1999

Ad 28/09/99--------- us$ si 550000000@1=550000000 us$ ic 0/550000000

View PDF (2 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

View PDF (9 pages)

04/11/1999

Us$ nc 0/550000000 28/09/99

View PDF (3 pages)

04/11/1999

Accounting reference date shortened from 31/05/00 to 30/11/99

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Registered office changed on 22/09/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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	19/12/2006 - 17/11/2008	69
Gill, Benjamin	Director	09/07/2001 - 04/09/2001	69
Diffey, Neville	Director	16/09/1999 - 27/09/1999	30
CFL SECRETARIES LIMITED	Nominee Secretary	11/05/1999 - 16/09/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	11/05/1999 - 16/09/1999	1646

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY UK CAPITAL LIMITED

MORGAN STANLEY UK CAPITAL LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AD. There are currently 2 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 UK CAPITAL LIMITED?

MORGAN STANLEY UK CAPITAL LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 17/06/2013.

Where is MORGAN STANLEY UK CAPITAL LIMITED located?

MORGAN STANLEY UK CAPITAL LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AD.

What does MORGAN STANLEY UK CAPITAL LIMITED do?

MORGAN STANLEY UK CAPITAL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY UK CAPITAL LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved following liquidation.