MORGAN STANLEY COOPER INVESTMENTS LIMITED

Company number 05699624

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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)
08 Oct 2019 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2019
07 Oct 2019 LIQ01 Declaration of solvency
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 SH19 Statement of capital on 1 August 2018
  • GBP 1
01 Aug 2018 SH20 Statement by Directors
01 Aug 2018 CAP-SS Solvency Statement dated 01/08/18
01 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP03 Appointment of Sandra Gail Walters as a secretary on 10 August 2016
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
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
  • USD 285,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
  • USD 285,000,000
24 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
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
  • USD 285,000,000
20 Sep 2013 AA Full accounts made up to 31 December 2012