MORGAN STANLEY MALLARD INVESTMENTS LIMITED filing history - Find and update company information

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MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

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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)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Ms Alexandra Frances Machin as a director on 29 March 2023	View PDF Appointment of Ms Alexandra Frances Machin as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Scott Iain Merry as a director on 15 February 2023	View PDF Termination of appointment of Scott Iain Merry as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Jul 2020	TM02	Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020	View PDF Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Oct 2016	AP03	Appointment of Sandra Gail Walters as a secretary on 16 September 2016	View PDF Appointment of Sandra Gail Walters as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
13 May 2016	TM01	Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016	View PDF Termination of appointment of Jorge Eduardo Iragorri Rizo as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Ms Emily Theriault Laino as a director on 26 April 2016	View PDF Appointment of Ms Emily Theriault Laino as a director on 26 April 2016 - link opens in a new window - 2 pages (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 GBP 1 USD 296,200,000	View PDF 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 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)

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