Morgan Stanley Finance (Gibraltar) Unlimited
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2010)
- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
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Full Report
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- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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MORGAN STANLEY FINANCE (GIBRALTAR) LIMITED
Company type |
Unlimited Company Having a Share Capital |
Date of incorporation |
Thursday, May 17, 2007 (2 decades ago)
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Company Number |
98678 |
Record last updated |
Tuesday, March 18, 2025 2:50:02 PM UTC |
Official Address |
Gibraltar
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Postal Code |
GX111AA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jul 1, 2013 |
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Notice of dissolution
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Registry |
Apr 4, 2013 |
Mar 25, 2013 |
Return of final winding up meeting by the liquidator
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Registry |
Apr 4, 2013 |
Mar 25, 2013 |
Liquidator's statement of account
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Registry |
Mar 25, 2013 |
Mar 22, 2013 |
Return of final winding-up meeting
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Registry |
Mar 25, 2013 |
Mar 22, 2013 |
Liquidator', s statement of account
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Registry |
Feb 12, 2013 |
Feb 8, 2013 |
Notice to registrar of special resolution to wind up
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Registry |
Feb 12, 2013 |
Feb 8, 2013 |
Notice of appointment of liquidator
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Registry |
Feb 7, 2013 |
Feb 1, 2013 |
Members voluntary winding up declaration of solvency
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Registry |
Feb 4, 2013 |
Jan 31, 2013 |
Voluntary return of members
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Registry |
Feb 1, 2013 |
Jan 31, 2013 |
Declaration of solvency
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Registry |
Jan 31, 2013 |
Jan 30, 2013 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Jan 30, 2013 |
Jan 29, 2013 |
Special resolution amending memorandum and articles of association
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Registry |
Jan 30, 2013 |
Jan 29, 2013 |
Amended memorandum of association
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Registry |
Jan 30, 2013 |
Jan 29, 2013 |
Amended articles of association
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Registry |
Jan 28, 2013 |
Jan 24, 2013 |
Application by a limited company for re-registration as unlimited company
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Registry |
Jan 28, 2013 |
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Duplicate certificate of re-registration
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Registry |
Jan 28, 2013 |
Jan 24, 2013 |
Amended memorandum of association
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Registry |
Jan 28, 2013 |
Jan 24, 2013 |
Amended articles of association
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Registry |
Jan 23, 2013 |
Jan 22, 2013 |
Voluntary return of members
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Registry |
Aug 30, 2012 |
Aug 20, 2012 |
Annual return for the year 2012
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Registry |
Aug 23, 2012 |
Aug 13, 2012 |
Particulars of directors and secretaries
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Registry |
Aug 20, 2012 |
Aug 17, 2012 |
Annual return for the year 2012
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Registry |
Aug 13, 2012 |
Aug 10, 2012 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Jul 12, 2012 |
Jul 6, 2012 |
Particulars of directors and secretaries
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Registry |
Jul 6, 2012 |
Jul 5, 2012 |
Particulars of directors, managers and secretaries, and of any change therein
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Financials |
Sep 22, 2011 |
Sep 14, 2011 |
Annual filing of accounts
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Financials |
Sep 14, 2011 |
Sep 13, 2011 |
Annual filing of accounts year ending Dec 31 2010
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Registry |
Aug 4, 2011 |
Jul 27, 2011 |
Annual return for the year 2011
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Registry |
Jul 27, 2011 |
Jul 25, 2011 |
Annual return for the year 2011 1638...
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Registry |
Aug 19, 2010 |
Aug 11, 2010 |
Annual return for the year 2010
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Registry |
Aug 11, 2010 |
Aug 9, 2010 |
Annual return for the year 2010 1564...
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Financials |
Mar 25, 2010 |
Mar 15, 2010 |
Annual filing of accounts
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Financials |
Mar 15, 2010 |
Mar 12, 2010 |
Annual filing of accounts year ending Dec 31 2009
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Financials |
Feb 4, 2010 |
Jan 25, 2010 |
Annual filing of accounts
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Financials |
Jan 25, 2010 |
Jan 22, 2010 |
Annual filing of accounts year ending Dec 31 2008
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Registry |
Jul 16, 2009 |
Jul 10, 2009 |
Annual return for the year 2009
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Registry |
Jul 10, 2009 |
Jul 8, 2009 |
Annual return for the year 2009 1481...
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Financials |
Feb 12, 2009 |
Feb 5, 2009 |
Annual filing of accounts
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Financials |
Feb 5, 2009 |
Feb 4, 2009 |
Annual filing of accounts year ending Dec 31 2007
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Registry |
Jul 31, 2008 |
Jul 21, 2008 |
Particulars of directors and secretaries
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Registry |
Jul 31, 2008 |
Jul 22, 2008 |
Annual return for the year 2008
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Registry |
Jul 22, 2008 |
Jun 12, 2008 |
Annual return for the year 2008 1412...
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Registry |
Jul 21, 2008 |
Jul 17, 2008 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Mar 13, 2008 |
Mar 3, 2008 |
Notice of redemption of share
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Registry |
Mar 13, 2008 |
Mar 3, 2008 |
Special resolution amending articles of association
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Registry |
Mar 13, 2008 |
Mar 3, 2008 |
Amended articles of association
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Registry |
Mar 6, 2008 |
Feb 27, 2008 |
Return of allotments
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Registry |
Mar 6, 2008 |
Feb 29, 2008 |
Voluntary return of members
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Registry |
Mar 3, 2008 |
Feb 29, 2008 |
Notice of redemption of share
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Registry |
Mar 3, 2008 |
Feb 29, 2008 |
Special resolution amending articles of association
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Registry |
Mar 3, 2008 |
Feb 29, 2008 |
Amended articles of association
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Registry |
Feb 29, 2008 |
Feb 28, 2008 |
Voluntary return of members
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Registry |
Feb 28, 2008 |
Feb 20, 2008 |
Special resolution amending name
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Registry |
Feb 28, 2008 |
Feb 20, 2008 |
Amended memorandum of association
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Registry |
Feb 28, 2008 |
Feb 20, 2008 |
Amended articles of association
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Registry |
Feb 28, 2008 |
Feb 20, 2008 |
Duplicate certificate of change of name
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Return of allotments
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Resolution increasing nominal share capital
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Notice of increase of nominal share capital
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Statement of increase of nominal share capital
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Amended memorandum of association
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Registry |
Feb 28, 2008 |
Feb 21, 2008 |
Amended articles of association
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Registry |
Feb 27, 2008 |
Feb 26, 2008 |
Return of allotment of shares
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Registry |
Feb 21, 2008 |
Feb 18, 2008 |
Amended memorandum of association
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Registry |
Feb 21, 2008 |
Feb 18, 2008 |
Amended articles of association
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Registry |
Feb 21, 2008 |
Feb 18, 2008 |
Resolution increasing nominal share capital
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Registry |
Feb 21, 2008 |
Feb 18, 2008 |
Notice of increase of nominal share capital
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Registry |
Feb 21, 2008 |
Feb 18, 2008 |
Statement of increase of nominal share capital
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Registry |
Feb 21, 2008 |
Feb 20, 2008 |
Return of allotment of shares
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Registry |
Feb 21, 2008 |
Feb 15, 2008 |
Particulars of directors and secretaries
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Registry |
Feb 21, 2008 |
Feb 15, 2008 |
Special resolution - to dispense with the holding of an annual general meeting
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Registry |
Feb 20, 2008 |
Feb 18, 2008 |
Electronic - duplicate certificate of change of name
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Registry |
Feb 20, 2008 |
Feb 18, 2008 |
Special resolution amending name
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Registry |
Feb 20, 2008 |
Feb 18, 2008 |
Duplicate certificate of change of name
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Registry |
Feb 15, 2008 |
Feb 14, 2008 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
Feb 15, 2008 |
Feb 14, 2008 |
Special resolution - to dispense with the holding of an annual general meeting
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Resolution subdividing nominal share capital
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Notice of subdivision of nominal share capital
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Amended memorandum of association
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Resolution to convert into another currency
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Notice to convert into another currency
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Registry |
Feb 14, 2008 |
Feb 4, 2008 |
Amended memorandum of association
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Registry |
Feb 4, 2008 |
Feb 1, 2008 |
Resolution subdividing nominal share capital
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Registry |
Feb 4, 2008 |
Feb 1, 2008 |
Notice of subdivision of nominal share capital
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Registry |
Feb 4, 2008 |
Feb 1, 2008 |
Amended memorandum of association
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Registry |
Feb 4, 2008 |
Feb 1, 2008 |
Resolution to convert shares into stock
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Registry |
Feb 4, 2008 |
Feb 1, 2008 |
Notice of conversion or re-conversion
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Registry |
May 24, 2007 |
May 17, 2007 |
Memorandum of association
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Registry |
May 24, 2007 |
May 17, 2007 |
Articles of association
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Registry |
May 24, 2007 |
May 17, 2007 |
Declaration of compliance
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Registry |
May 24, 2007 |
May 17, 2007 |
Notice of situation of registered office
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Registry |
May 24, 2007 |
May 17, 2007 |
Statement of nominal share capital
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Registry |
May 24, 2007 |
May 17, 2007 |
Duplicate of certificate of incorporation
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Registry |
May 17, 2007 |
May 15, 2007 |
Memorandum of association
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Registry |
May 17, 2007 |
May 15, 2007 |
Articles of association
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Registry |
May 17, 2007 |
May 15, 2007 |
Declaration of compliance
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Registry |
May 17, 2007 |
May 15, 2007 |
Notice of situation of registered office
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Registry |
May 17, 2007 |
May 15, 2007 |
Statement of nominal share capital
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Registry |
May 17, 2007 |
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Duplicate of certificate of incorporation
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