MORGAN STANLEY JUBILEE INVESTMENTS LIMITED

03981278
20 BANK STREET CANARY WHARF LONDON E14 4AD

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 40 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 36 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Appointment of director (Ms Emma-Louise Marie Martin) 2 Buy now
04 May 2023 officers Termination of appointment of director (Scott Iain Merry) 1 Buy now
04 May 2023 officers Termination of appointment of secretary (Jonathan Watson Haile) 1 Buy now
03 Oct 2022 accounts Annual Accounts 37 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 40 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 35 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 35 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 45 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 42 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 42 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Ashley-Wilson) 1 Buy now
07 Oct 2015 officers Appointment of secretary (Jonathan Watson Haile) 2 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 46 Buy now
08 Jul 2015 officers Appointment of director (Stuart Pearson) 2 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 43 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 43 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
22 Dec 2011 officers Termination of appointment of director (Penelope Falk) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Paul Ashley-Wilson) 2 Buy now
02 Nov 2011 resolution Resolution 30 Buy now
02 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Change of particulars for director (Penelope Katherine Marion Green) 2 Buy now
25 Aug 2011 accounts Annual Accounts 18 Buy now
18 Aug 2011 incorporation Memorandum Articles 11 Buy now
18 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2011 insolvency Solvency statement dated 17/08/11 1 Buy now
18 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
18 Aug 2011 resolution Resolution 2 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 15 Buy now
05 May 2010 officers Change of particulars for director (Scott Iain Merry) 2 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Sandra Walters) 1 Buy now
14 Apr 2010 officers Appointment of secretary (Paul Eugene Bartlett) 1 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2009 insolvency Solvency statement dated 15/12/09 1 Buy now
15 Dec 2009 resolution Resolution 1 Buy now
20 Oct 2009 accounts Annual Accounts 15 Buy now
01 Oct 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
30 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2009 officers Appointment terminated director lesley nash 1 Buy now
05 Apr 2009 officers Appointment terminated director mark jaffray 1 Buy now
17 Mar 2009 officers Appointment terminated director benjamin gill 1 Buy now
19 Feb 2009 officers Director appointed penelope katherine marion green 2 Buy now
16 Feb 2009 officers Director appointed mark thomas jaffray 3 Buy now
12 Feb 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
07 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 13 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 9 Buy now
27 Sep 2007 accounts Annual Accounts 13 Buy now
19 Feb 2007 officers New director appointed 3 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 annual-return Return made up to 30/09/06; full list of members 9 Buy now
30 Aug 2006 accounts Annual Accounts 13 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
21 Oct 2005 annual-return Return made up to 30/09/05; full list of members 10 Buy now
23 Sep 2005 accounts Annual Accounts 12 Buy now
12 Oct 2004 annual-return Return made up to 30/09/04; full list of members 10 Buy now
29 Sep 2004 accounts Annual Accounts 12 Buy now
08 May 2004 annual-return Return made up to 27/04/04; full list of members 10 Buy now
03 Oct 2003 accounts Annual Accounts 10 Buy now
09 Sep 2003 officers Secretary's particulars changed 1 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
03 May 2003 annual-return Return made up to 27/04/03; full list of members 10 Buy now
06 Feb 2003 officers Director's particulars changed 1 Buy now
28 Oct 2002 officers New director appointed 3 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
16 May 2002 annual-return Return made up to 27/04/02; full list of members 11 Buy now
27 Mar 2002 officers New director appointed 3 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 accounts Annual Accounts 11 Buy now
12 Dec 2001 officers New director appointed 3 Buy now
12 Dec 2001 address Location of register of members (non legible) 1 Buy now
30 Jul 2001 officers New director appointed 3 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
11 Jul 2001 officers New director appointed 3 Buy now
16 May 2001 annual-return Return made up to 27/04/01; full list of members 10 Buy now
26 Apr 2001 officers Director's particulars changed 1 Buy now