Morgan Stanley Epsilon Investments Limited. net worth, address, company information. Free

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Morgan Stanley Epsilon Investments Limited (number 04791361) is a private limited company started on 2003-06-08. This business is registered at 20 Bank Street, Canary Wharf, London E14 4AD. Having undergone a change in 2003-06-25, the previous name the firm utilized was Cabot 27 Limited. Morgan Stanley Epsilon Investments Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Morgan Stanley Epsilon Investments Limited
Number	04791361
Date of Incorporation:	Sun, 8th Jun 2003
End of financial year:	31 December
Address:	20 Bank Street, Canary Wharf, London, E14 4AD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: Emily L. (appointed on 26 April 2016), Scott M. (appointment date: 23 June 2003). 1 secretary is also present: Paul B. (appointed on 30 March 2010).

Directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on April 26, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AP01) On April 26, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 4, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On July 15, 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: October 10, 2013) of a secretary filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 28, 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2011 \| resolution	Free Download (30 pages)
(CH01) On October 18, 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (14 pages)
(CH01) On April 26, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 20, 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 14, 2010) of a secretary filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 13, 2010. Old Address: Legal Department 25 Cabot Square Canary Wharf London E14 4QA filed on: 13th, January 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 20th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(288b) On May 11, 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288b) On February 25, 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288b) On February 23, 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 17th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to November 30, 2007 filed on: 10th, September 2008 \| accounts	Free Download (11 pages)
(288c) Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
(288b) On February 23, 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (3 pages)
(288b) On February 14, 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(363a) Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2005 filed on: 5th, October 2006 \| accounts	Free Download (12 pages)
(288b) On June 14, 2006 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288a) On June 12, 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(363a) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 13th, April 2005 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution regarding election filed on: 28th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 28th, January 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 28th, January 2005 \| resolution
(363a) Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/03 to 30/11/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, September 2003 \| officers	Free Download (1 page)
(288a) On July 16, 2003 New director appointed filed on: 16th, July 2003 \| officers	Free Download (3 pages)
(288a) On July 5, 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (3 pages)
(288a) On July 5, 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (3 pages)
(288b) On June 30, 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288a) On June 30, 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (3 pages)
(288a) On June 30, 2003 New secretary appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cabot 27 LIMITEDcertificate issued on 25/06/03 filed on: 25th, June 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2003 \| incorporation	Free Download (18 pages)

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