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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)
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
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Sep 2011 TM02 Termination of appointment of Richard Rosenthal as a secretary
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 84
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 83
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 82
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 81
01 Aug 2011 TM01 Termination of appointment of Mary Bowe as a director
21 Jun 2011 AP01 Appointment of David Andrew Russell as a director
19 May 2011 AP01 Appointment of Pavlos Bailas as a director
11 May 2011 AP01 Appointment of Thomas Columba Kelleher as a director
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Mar 2011 TM01 Termination of appointment of Gary Lynch as a director
08 Mar 2011 TM01 Termination of appointment of Walid Chammah as a director
08 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 76
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 80
25 Jan 2011 SH10 Particulars of variation of rights attached to shares
25 Jan 2011 SH08 Change of share class name or designation
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • USD 3,834,105,148
  • GBP 17,615,106
25 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 CC04 Statement of company's objects
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 79
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
25 Nov 2010 AP01 Appointment of Miss Mary Colette Bowe as a director