MORGAN GUARANTY TRUST COMPANY LIMITED - History of Changes


DateDescription
2020-10-02 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2020-07-02 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2019-08-07 delete address 25 BANK STREET CANARY WHARF LONDON E14 5JP
2019-08-07 insert address C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2019-08-07 update company_status Active => Liquidation
2019-08-07 update registered_address
2019-07-10 update statutory_documents SAIL ADDRESS CREATED
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP
2019-07-03 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-07-03 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-07-03 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-07-03 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-21 update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1 21/05/19 STATEMENT OF CAPITAL USD 1
2019-04-16 update statutory_documents SOLVENCY STATEMENT DATED 16/04/19
2019-04-16 update statutory_documents REDUCTION OF CAPITAL
2019-04-16 update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 1.00 16/04/19 STATEMENT OF CAPITAL USD 1.00
2019-04-16 update statutory_documents STATEMENT BY DIRECTORS
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-11-05 delete otherexecutives LEROY JEROME RONAN NAVARATNE
2017-11-05 delete otherexecutives STEPHEN MICHAEL WHITE
2017-11-05 delete person LEROY JEROME RONAN NAVARATNE
2017-11-05 delete person STEPHEN MICHAEL WHITE
2017-11-05 insert otherexecutives JAMES ANTHONY PAUL CHATTERS
2017-11-05 insert otherexecutives JOHN RICHARD HOBSON
2017-11-05 insert otherexecutives MARK STEVEN ALLEN
2017-11-05 insert person JAMES ANTHONY PAUL CHATTERS
2017-11-05 insert person JOHN RICHARD HOBSON
2017-11-05 insert person MARK STEVEN ALLEN
2017-11-05 update number_of_registered_officers 3 => 4
2017-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOBSON / 01/10/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HOBSON
2017-09-05 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS
2017-09-05 update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN ALLEN
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEROY NAVARATNE
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEROY JEROME RONAN NAVARATNE / 17/09/2014
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-08-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-08-29 => 2017-06-29
2016-06-01 update statutory_documents 01/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-08 update statutory_documents 01/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 delete address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP
2014-09-07 insert address 25 BANK STREET CANARY WHARF LONDON E14 5JP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12 update statutory_documents 01/08/14 FULL LIST
2013-11-12 delete otherexecutives IAN ROBERT LYALL
2013-11-12 delete person IAN ROBERT LYALL
2013-11-12 insert otherexecutives LEROY JEROME RONAN NAVARATNE
2013-11-12 insert person LEROY JEROME RONAN NAVARATNE
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-09-04 update statutory_documents DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-08-15 update statutory_documents 01/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 delete otherexecutives NIGEL JOHN DAVID COLLETT
2013-07-04 delete person NIGEL JOHN DAVID COLLETT
2013-07-04 insert otherexecutives STEPHEN MICHAEL WHITE
2013-07-04 insert person STEPHEN MICHAEL WHITE
2013-06-30 delete otherexecutives JULIE LARAINE MILLS
2013-06-30 delete person JULIE LARAINE MILLS
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 delete address 125 LONDON WALL LONDON EC2Y 5AJ
2013-06-21 insert address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP
2013-06-21 update registered_address
2013-01-07 update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13 update statutory_documents 01/08/12 FULL LIST
2012-07-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LARAINE MILLS / 10/02/2012
2012-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23 update statutory_documents 01/08/11 FULL LIST
2010-12-30 update statutory_documents DIRECTOR APPOINTED JULIE LARAINE MILLS
2010-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2010-09-14 update statutory_documents 01/08/10 FULL LIST
2010-09-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
2010-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-09-03 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
2008-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2006-09-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-09-23 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents AUDITOR'S RESIGNATION
2002-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-10-04 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents SECRETARY RESIGNED
2002-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2002-08-10 update statutory_documents NEW SECRETARY APPOINTED
2002-08-10 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-11 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-09-26 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents RETURN MADE UP TO 22/08/99; CHANGE OF MEMBERS
1999-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
1999-03-10 update statutory_documents NEW SECRETARY APPOINTED
1999-03-10 update statutory_documents SECRETARY RESIGNED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1999-02-22 update statutory_documents AUDITOR'S RESIGNATION
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-22 update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09 update statutory_documents S80A AUTH TO ALLOT SEC 28/08/97
1997-09-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
1997-09-09 update statutory_documents ALTER MEM AND ARTS 28/08/97
1997-09-09 update statutory_documents US$ NC 0/5600000 28/0
1997-09-04 update statutory_documents RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS
1997-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 60, VICTORIA EMBANKMENT LONDON EC4Y 0JP
1997-04-23 update statutory_documents NEW SECRETARY APPOINTED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents SECRETARY RESIGNED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-15 update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1994-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-22 update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-26 update statutory_documents NEW SECRETARY APPOINTED
1993-10-08 update statutory_documents SECRETARY RESIGNED
1993-10-01 update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-15 update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents S80A AUTH TO ALLOT SEC 03/08/92
1992-08-18 update statutory_documents ALLOT SEC UP TO $90000 03/08/92
1992-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12 update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
1991-07-09 update statutory_documents S252 DISP LAYING ACC 25/06/91
1991-07-09 update statutory_documents S366A DISP HOLDING AGM 25/06/91
1991-07-09 update statutory_documents S386 DISP APP AUDS 25/06/91
1991-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM: PO BOX 161 1 ANGEL COURT LONDON EC27 7AE
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-24 update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
1990-08-16 update statutory_documents DIRECTOR RESIGNED
1990-08-16 update statutory_documents DIRECTOR RESIGNED
1990-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents NEW SECRETARY APPOINTED
1990-06-20 update statutory_documents SECRETARY RESIGNED
1990-04-19 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM: MORGAN HOUSE 1 ANGEL COURT LONDON EC2R 7HJ
1989-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-28 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1988-05-12 update statutory_documents DIRECTOR RESIGNED
1988-05-12 update statutory_documents DIRECTOR RESIGNED
1988-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-09-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200787
1987-09-18 update statutory_documents DIRECTOR RESIGNED
1987-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-15 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-04 update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-09-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-10-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-10-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-08-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-10-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-09-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1974-03-13 update statutory_documents CERTIFICATE OF INCORPORATION