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MORGAN STANLEY (EUROPE) LIMITED.

Company number 02853848

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2013	4.71	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 - 13 pages (13 pages)
02 Oct 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18 - link opens in a new window - 1 page (1 page)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 2 USD 3,000,000	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 2 USD 3,000,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 Sep 2011	TM01	Termination of appointment of Richard Scott Rosenthal as a director on 1 September 2011	View PDF Termination of appointment of Richard Scott Rosenthal as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Apr 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	View PDF Director's details changed for Leigh Bainbridge on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010	View PDF Director's details changed for Yuri Evgenievich Golovanov on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA	View PDF Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Director's Change of Particulars / leigh bainbridge / 12/09/2008 /	View PDF Director's Change of Particulars / leigh bainbridge / 12/09/2008 / - link opens in a new window - 1 page (1 page)
17 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 25 pages (25 pages)
16 Sep 2008	288c	Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom	View PDF Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 9 pages (9 pages)

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