MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP03 Appointment of Sandra Gail Walters as a secretary on 16 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
  • USD 296,200,000
13 May 2016 TM01 Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016
13 May 2016 AP01 Appointment of Ms Emily Theriault Laino as a director on 26 April 2016
24 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
  • USD 296,200,000
03 Sep 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • USD 296,200,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 CH01 Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
  • USD 296,200,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Penelope Falk as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Jorge Eduardo Iragorri Rizo as a director
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 CC04 Statement of company's objects
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders