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MORGAN STANLEY & CO. LIMITED

Company number 02164628

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	AP03	Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023	View PDF Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023	View PDF Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023	View PDF Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Leigh Bainbridge as a director on 31 January 2023	View PDF Termination of appointment of Leigh Bainbridge as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AD01	Registered office address changed from Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA to 25 Farringdon Street London EC4A 4AB on 12 October 2022	View PDF Registered office address changed from Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA to 25 Farringdon Street London EC4A 4AB on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 USD 1	View PDF Statement of capital on 21 September 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	View PDF Solvency Statement dated 13/09/22 - link opens in a new window - 1 page (1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	TM01	Termination of appointment of Susan Elizabeth Watts as a director on 18 March 2021	View PDF Termination of appointment of Susan Elizabeth Watts as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Regina Anna Bahri-Kubik as a director on 3 March 2021	View PDF Appointment of Regina Anna Bahri-Kubik as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Anthony John Ellis as a director on 26 September 2019	View PDF Appointment of Anthony John Ellis as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	TM01	Termination of appointment of Kim Maree Lazaroo as a director on 10 June 2019	View PDF Termination of appointment of Kim Maree Lazaroo as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)

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