Morstan Nominees Limited

Company Name	Morstan Nominees Limited
Directors	Julie Leigh and Mark Raymond Tumbridge
Company Status	Active
Company Number	02068223
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Julie Leigh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	01 April 2023(36 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Mark Raymond Tumbridge
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(37 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Anthony Joseph Buovolo
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Investment Banker
Correspondence Address	4 Hamilton Gardens London NW8 9PT

Director Name	Mr Malcolm Peter Bryant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 15 December 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Clive Richard Trusler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1995)
Role	Investment Banker
Correspondence Address	Little Paddocks Sandygate Lane Lower Beeding Horsham Sussex RH13 6LR

Director Name	Mr Roy Abel Simpson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Investment Banker
Correspondence Address	32 Parsons Green Fulham London SW6 4UH

Director Name	Raymond Juncewicz
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1995)
Role	Investment Banker
Correspondence Address	Flat 1 21/22 Stanhope Gardens London SW7 5QX

Director Name	Ronald Simon Kent
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1993)
Role	Lawyer
Correspondence Address	24 Portland Road London W11 4LG

Director Name	Ms Jeannette Ann Lichner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Investment Banker
Correspondence Address	Prestwick Lodge Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP

Director Name	Ned Richards Sachs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1995)
Role	Investment Banker
Correspondence Address	Flat 1 76-78 Cadogan Place London SW1X 9RP

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Ronald Simon Kent
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	24 Portland Road London W11 4LG

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	26 August 1993(6 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 July 1995)
Role	Investment Banker
Correspondence Address	8 Gerald Road London SW1 9EQ

Director Name	Mrs Marye Louise Humphery
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(8 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Upper Woolwich Farm Pixs Lane Rolvenden Cranbrook Kent TN17 4NX

Director Name	Paul Alistair Grant Day
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1997)
Role	Banker
Correspondence Address	6a Palmerston Crescent London N13 4UA

Director Name	Stephen Charles Lipton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2002)
Role	Operations Manager
Correspondence Address	Flat 3 95 Elm Park Gardens London SW10 9QW

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	25 February 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Ms Jennifer Fiona Ireland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(14 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 November 2010)
Role	Operations Management Banking
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Resigned
Appointed	19 February 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Juliet Ann Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(23 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Dents Road London SW11 6JA

Director Name	Margaret Elizabeth Wallace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2011(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	44 Hamilton Avenue Pollokshields Glasgow G41 4JD Scotland

Director Name	Mrs Fiona Cameron Kelly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(25 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 March 2024)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Peter Brian Traill Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 July 2023)
Role	Banking Officer
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr John Joseph McGrory
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(30 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Vida Gail Rudkin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(31 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 2022)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Location

Registered Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

27 July 2000	Delivered on: 1 August 2000 Persons entitled: Hsbc Bank PLC Classification: Security deed Secured details: All debts obligations and liabilities whatsoever at the date of the security deed and from time to time thereafter due owing or incurred from the company to the chargee all interest costs and other charges whatsoever including all debts obligations and liabilities which arise in connection with (a) the facility agreement and /or the security deed or (b) the making of any assured payment by the chargee for the account of the company or (c) any transfer of stock (d) any transfer by a system beneficiary to the company as system-beneficiary by means of crest (e) any agreement to make such a transfer (f) any issue of stock to the company by means of crest. Particulars: The property assets rights receivalbes and benefits of the company which are fro the time being comprised in the security interest please refer to form 95 for full details. See the mortgage charge document for full details. Outstanding
30 June 2000	Delivered on: 18 July 2000 Persons entitled: Hsbc Bank PLC Classification: Security deed between the customer, morgan stanley & co international limited (the company) and the bank Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: All sums and payments of any of its right title or interest to or in stock represented by any credit balance together with all rights and interests all sums and payments all rights and interests in and to all money standing to the credit of the controlled accounts including interest and all rights title and interest to or in all securities held in each escrow account. See the mortgage charge document for full details. Outstanding
30 June 2000	Delivered on: 18 July 2000 Persons entitled: Hsbc Bank PLC Classification: Security deed between the customer, morgan stanley securities limited and the bank Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: All sums and payments of any of its right title or interest to or in stock represented by any credit balance together with all rights and interests all sums and payments all rights and interests in and to all money standing to the credit of the controlled accounts including interest and all rights title and interest to or in all securities held in each escrow account. See the mortgage charge document for full details. Outstanding

Filing History

24 October 2020	Full accounts made up to 31 December 2019 (13 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (15 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
3 April 2018	Appointment of Vida Gail Rudkin as a director on 29 March 2018 (2 pages)
7 March 2018	Termination of appointment of John Joseph Mcgrory as a director on 7 March 2018 (1 page)
7 August 2017	Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017 (2 pages)
7 August 2017	Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
27 July 2015	Appointment of Peter Brian Traill Lee as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Peter Brian Traill Lee as a director on 24 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Termination of appointment of Malcolm Peter Bryant as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Malcolm Peter Bryant as a director on 15 December 2014 (1 page)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Appointment of Fiona Cameron Kelly as a director (2 pages)
10 October 2012	Appointment of Fiona Cameron Kelly as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Termination of appointment of Margaret Elizabeth Wallace as a director (1 page)
5 September 2012	Termination of appointment of Margaret Elizabeth Wallace as a director (1 page)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Appointment of Margaret Elizabeth Wallace as a director (2 pages)
12 January 2011	Appointment of Margaret Elizabeth Wallace as a director (2 pages)
7 January 2011	Termination of appointment of David Nicol as a director (1 page)
7 January 2011	Termination of appointment of David Nicol as a director (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
10 November 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
13 October 2010	Appointment of Juliet Ann Robinson as a director (2 pages)
13 October 2010	Appointment of Juliet Ann Robinson as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
30 April 2010	Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Jennifer Fiona Ireland on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Jennifer Fiona Ireland on 29 April 2010 (2 pages)
26 April 2010	Director's details changed for David Richardson Nicol on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for David Richardson Nicol on 26 April 2010 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
4 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 June 2008	Appointment terminated secretary richard rosenthal (1 page)
9 June 2008	Appointment terminated secretary richard rosenthal (1 page)
10 March 2008	Full accounts made up to 30 November 2007 (7 pages)
10 March 2008	Full accounts made up to 30 November 2007 (7 pages)
28 January 2008	Return made up to 30/11/07; full list of members (7 pages)
28 January 2008	Return made up to 30/11/07; full list of members (7 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 30 November 2006 (7 pages)
23 March 2007	Full accounts made up to 30 November 2006 (7 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
8 March 2006	Full accounts made up to 30 November 2005 (7 pages)
8 March 2006	Full accounts made up to 30 November 2005 (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
23 March 2005	Full accounts made up to 30 November 2004 (7 pages)
23 March 2005	Full accounts made up to 30 November 2004 (7 pages)
20 December 2004	Return made up to 30/11/04; full list of members (6 pages)
20 December 2004	Return made up to 30/11/04; full list of members (6 pages)
9 March 2004	Full accounts made up to 30 November 2003 (7 pages)
9 March 2004	Full accounts made up to 30 November 2003 (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 March 2003	Full accounts made up to 30 November 2002 (7 pages)
11 March 2003	Full accounts made up to 30 November 2002 (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (6 pages)
18 December 2002	Return made up to 30/11/02; full list of members (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 30 November 2001 (8 pages)
18 February 2002	Full accounts made up to 30 November 2001 (8 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
22 March 2001	Full accounts made up to 30 November 2000 (8 pages)
22 March 2001	Full accounts made up to 30 November 2000 (8 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (3 pages)
3 January 2001	Return made up to 30/11/00; no change of members (7 pages)
3 January 2001	Return made up to 30/11/00; no change of members (7 pages)
20 September 2000	Full accounts made up to 30 November 1999 (9 pages)
20 September 2000	Full accounts made up to 30 November 1999 (9 pages)
1 August 2000	Particulars of mortgage/charge (11 pages)
1 August 2000	Particulars of mortgage/charge (11 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/99 (1 page)
22 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/99 (1 page)
21 September 1999	Full accounts made up to 30 November 1998 (8 pages)
21 September 1999	Full accounts made up to 30 November 1998 (8 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
16 December 1998	Return made up to 30/11/98; no change of members (5 pages)
16 December 1998	Return made up to 30/11/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Auditor's resignation (2 pages)
9 January 1998	Auditor's resignation (2 pages)
19 December 1997	Return made up to 30/11/97; full list of members (6 pages)
19 December 1997	Return made up to 30/11/97; full list of members (6 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
18 April 1997	Full accounts made up to 30 November 1996 (5 pages)
18 April 1997	Full accounts made up to 30 November 1996 (5 pages)
17 December 1996	Return made up to 30/11/96; full list of members (5 pages)
17 December 1996	Return made up to 30/11/96; full list of members (5 pages)
23 April 1996	Return made up to 31/01/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 30 November 1995 (6 pages)
23 April 1996	Full accounts made up to 30 November 1995 (6 pages)
23 April 1996	Return made up to 31/01/96; full list of members (6 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Full accounts made up to 30 November 1994 (5 pages)
9 August 1995	Full accounts made up to 30 November 1994 (5 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
28 October 1986	Certificate of Incorporation (1 page)
28 October 1986	Certificate of Incorporation (1 page)
28 October 1986	Incorporation (14 pages)
28 October 1986	Incorporation (14 pages)

Morstan Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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