Advanced company searchLink opens in new window

MORGAN STANLEY SECURITIES LIMITED

Company number 02068221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CH01 Director's details changed for Kim Maree Lazaroo on 29 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Oct 2016 SH20 Statement by Directors
27 Oct 2016 SH19 Statement of capital on 27 October 2016
  • GBP 100,000
27 Oct 2016 CAP-SS Solvency Statement dated 19/10/16
27 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/10/2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of Bradley Allan Bilgore as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mrs Susan Elizabeth Watts as a director on 30 August 2016
01 Sep 2016 AP01 Appointment of Mr Leigh Bainbridge as a director on 30 August 2016
01 Sep 2016 AP01 Appointment of Kim Maree Lazaroo as a director on 30 August 2016
01 Sep 2016 TM01 Termination of appointment of David Oliver Cannon as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Mary Catherine Phibbs as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Ian Plenderleith as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of David Andrew Russell as a director on 31 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 9,100,000
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,100,000
14 Nov 2015 TM01 Termination of appointment of Edward John Watson Gieve as a director on 31 October 2015
06 May 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Colin Douglas Spence Bryce as a director on 23 April 2015
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 9,100,000
24 Jul 2014 AP01 Appointment of Mr Ian Plenderleith as a director on 10 July 2014