Morgan Guaranty Executor And Trustee Company Limited

Company Name	Morgan Guaranty Executor And Trustee Company Limited
Company Status	Dissolved
Company Number	00210798
Category	Private Limited Company
Incorporation Date	31 December 1925(98 years, 4 months ago)
Dissolution Date	4 January 2024 (3 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(91 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(91 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2002(76 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 January 2024)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	James Adam Wethered
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 1998)
Role	Bank Official
Correspondence Address	15 Lord North Street London SW1P 3LD

Director Name	Charles Cousins Bastin
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 August 1993)
Role	Bank Official
Correspondence Address	Rutland Lodge 83 Albert Bridge Road London SW11 4PH

Director Name	Robert Andrew Bruce
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Bank Official
Country of Residence	England
Correspondence Address	130 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	Gerard Guyot Cameron
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 August 1993)
Role	Bank Official
Correspondence Address	102 Clifton Hill London NW8 0JT

Director Name	Thomas Hay Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 1996)
Role	Bank Official
Correspondence Address	The Old Lodge Mayertorne London Road Wendover Dean Wendover Buckinghamshire HP22 6QA

Director Name	Manmohan Singh Kalra
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 1993)
Role	Bank Official
Correspondence Address	4 Redland Drive Loughton Milton Keynes Buckinghamshire MK5 8EL

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1992(66 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Daniel Edward Synecko
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Bank Official
Correspondence Address	Flat 3 B 18 Harrow Street London E14 8DQ

Director Name	Derek Gordon Hall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(67 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 1998)
Role	Bank Official
Country of Residence	England
Correspondence Address	Byron House 13 North Road London N6 4BD

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(67 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Secretary Name	Neil Andrew Cotty
Nationality	American
Status	Resigned
Appointed	01 September 1995(69 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	9 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Mr Richard James Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1996(70 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 1997)
Role	Financial Officer
Correspondence Address	24 Sumner Place South Kensington London SW7 3EG

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(71 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(72 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	The Old House Wonston Winchester Hampshire SO21 3LS

Director Name	James Damien Odonnell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(72 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2002)
Role	Bank Official
Correspondence Address	5 Parkfields Oxshott Leatherhead Surrey KT22 0PW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 March 1999(73 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Rupert James Terry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(76 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 August 2012)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(76 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 2010(84 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew James Clennell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(86 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(87 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(70 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£128,059
Cash	£4,760
Current Liabilities	£4,656

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2021	Statement by Directors (1 page)
1 February 2021	Statement of capital on 1 February 2021 GBP 1 (5 pages)
1 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2021	Solvency Statement dated 28/01/21 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (16 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 September 2018	Full accounts made up to 31 December 2017 (14 pages)
24 August 2018	Notification of a person with significant control statement (2 pages)
24 August 2018	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
11 October 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (347 pages)
6 October 2016	Full accounts made up to 31 December 2015 (347 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 (5 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (5 pages)
22 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
22 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
16 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
16 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
9 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 250,000 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 250,000 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 250,000 (5 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
10 September 2012	Appointment of Andrew James Clennell as a director (2 pages)
10 September 2012	Appointment of Andrew James Clennell as a director (2 pages)
3 September 2012	Termination of appointment of Rupert Terry as a director (1 page)
3 September 2012	Termination of appointment of Rupert Terry as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 February 2012	Director's details changed for Rupert James Terry on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Rupert James Terry on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
1 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
1 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
9 August 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
20 September 2008	Return made up to 01/08/08; full list of members (4 pages)
20 September 2008	Return made up to 01/08/08; full list of members (4 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
7 September 2004	Return made up to 22/08/04; full list of members (6 pages)
7 September 2004	Return made up to 22/08/04; full list of members (6 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
23 September 2003	Return made up to 22/08/03; full list of members (6 pages)
23 September 2003	Return made up to 22/08/03; full list of members (6 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (5 pages)
17 July 2002	New director appointed (5 pages)
17 July 2002	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (12 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (12 pages)
11 September 2001	Return made up to 22/08/01; full list of members (6 pages)
11 September 2001	Return made up to 22/08/01; full list of members (6 pages)
25 September 2000	Return made up to 22/08/00; full list of members (6 pages)
25 September 2000	Return made up to 22/08/00; full list of members (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (13 pages)
10 September 1999	Return made up to 22/08/99; full list of members (8 pages)
10 September 1999	Return made up to 22/08/99; full list of members (8 pages)
11 March 1999	Registered office changed on 11/03/99 from: 35 basinghall street london EC2V 5DB (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 35 basinghall street london EC2V 5DB (1 page)
11 March 1999	Secretary resigned (1 page)
26 January 1999	Return made up to 22/08/98; full list of members; amend (8 pages)
26 January 1999	Return made up to 22/08/98; full list of members; amend (8 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (12 pages)
22 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (11 pages)
17 October 1997	Return made up to 22/08/96; no change of members (7 pages)
17 October 1997	Return made up to 22/08/96; no change of members (7 pages)
16 October 1997	Return made up to 22/08/97; change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 1997	Return made up to 22/08/97; change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 January 1997	Registered office changed on 20/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
20 January 1997	Secretary resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 October 1995	Return made up to 22/08/95; full list of members (16 pages)
3 October 1995	Return made up to 22/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

Morgan Guaranty Executor And Trustee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London