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)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	View PDF Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	View PDF Termination of appointment of Penelope Falk as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	View PDF Appointment of Jorge Eduardo Iragorri Rizo as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	View PDF Director's details changed for Penelope Katherine Marion Green on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
30 Nov 2010	SH02	Statement of capital on 12 November 2010 GBP 1 USD 296,200,000	View PDF Statement of capital on 12 November 2010 GBP 1 USD 296,200,000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
04 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	View PDF Director's details changed for Scott Iain Merry on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	View PDF Termination of appointment of Sandra Walters as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	View PDF Appointment of Paul Eugene Bartlett as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2010	AD01	Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 13 January 2010	View PDF Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 13 January 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	CERTNM	Company name changed msdw mallard investments LIMITED\certificate issued on 11/08/09	View PDF Company name changed msdw mallard investments LIMITED\certificate issued on 11/08/09 - link opens in a new window - 3 pages (3 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
07 Jul 2009	288a	Director appointed penelope katherine marion green	View PDF Director appointed penelope katherine marion green - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288b	Appointment terminated director andrewe coull	View PDF Appointment terminated director andrewe coull - link opens in a new window - 1 page (1 page)

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