MORGAN STANLEY SECURITIES LIMITED

Company number 02068221

Date	Type	Description	View / Download
24 Jul 2014	AP01	Appointment of Ms Mary Catherine Phibbs as a director on 10 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Sir Edward John Watson Gieve as a director on 10 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of David Oliver Cannon as a director on 10 July 2014	(2 pages)
02 May 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 9,100,000	(5 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 9,100,000	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2013	AP01	Appointment of Bradley Allan Bilgore as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Craig Verdon as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AP01	Appointment of Mr Craig David Christopher Verdon as a director	(2 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
20 Mar 2012	TM01	Termination of appointment of Luc Gerard Pierre Marie Francois as a director	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	TM01	Termination of appointment of Richard Rosenthal as a director	(1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)

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