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MORGAN STANLEY & CO. INTERNATIONAL PLC

Company number 02068222

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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)
22 May 2013 TM02 Termination of appointment of Lisa Marvin as a secretary
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 020682220086
19 Apr 2013 TM01 Termination of appointment of Navtej Nandra as a director
26 Mar 2013 AP01 Appointment of Navtej Singh Nandra as a director
12 Feb 2013 AP03 Appointment of Guy Matthew Clayton as a secretary
11 Feb 2013 AP03 Appointment of Jonathan Watson Haile as a secretary
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Oct 2012 AP01 Appointment of Sir Edward John Watson Gieve as a director
19 Sep 2012 TM01 Termination of appointment of Pavlos Bailas as a director
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 85
20 Mar 2012 SH06 Cancellation of shares. Statement of capital on 20 March 2012
  • GBP 17,615,107
  • USD 9,434,332,648
20 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 TM01 Termination of appointment of Luc Gerard Pierre Marie Francois as a director
05 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 17,615,107.00
  • USD 11,719,877,648.00
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 SH02 Sub-division of shares on 22 December 2011
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AP01 Appointment of Mr Ian Plenderleith as a director