About

Registered Number: 05652474
Date of Incorporation: 13/12/2005 (18 years and 6 months ago)
Company Status: Liquidation
Registered Address: 25 Farringdon Street, London, EC4A 4AB

 

Based in London, Morgan Stanley Amalthea Uk Ltd was setup in 2005, it has a status of "Liquidation". We do not know the number of employees at Morgan Stanley Amalthea Uk Ltd. This organisation has 6 directors listed as Bartlett, Paul Eugene, Haile, Jonathan Watson, Crane, Sally Jane, Mavin, Stephen John, Saxe, Jonathan Kent, Weller, Harvey Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAVIN, Stephen John 30 December 2010 01 September 2014 1
SAXE, Jonathan Kent 22 November 2006 29 September 2010 1
WELLER, Harvey Stuart 20 February 2012 06 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BARTLETT, Paul Eugene 07 September 2016 - 1
HAILE, Jonathan Watson 07 September 2016 - 1
CRANE, Sally Jane 14 May 2013 04 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2019
RESOLUTIONS - N/A 01 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 01 October 2019
LIQ01 - N/A 01 October 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 28 September 2016
AP03 - Appointment of secretary 15 September 2016
AP03 - Appointment of secretary 15 September 2016
AR01 - Annual Return 24 June 2016
TM02 - Termination of appointment of secretary 04 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 13 May 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 01 March 2012
AP01 - Appointment of director 27 February 2012
RESOLUTIONS - N/A 11 October 2011
AR01 - Annual Return 11 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 25 January 2011
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 December 2009
CH03 - Change of particulars for secretary 01 December 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 03 July 2009
287 - Change in situation or address of Registered Office 12 June 2009
225 - Change of Accounting Reference Date 18 December 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
225 - Change of Accounting Reference Date 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.