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MORGAN STANLEY SERVICES (UK) LIMITED

Company number 02861185

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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)
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 AP03 Appointment of Paul Eugene Bartlett as a secretary on 2 September 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 TM02 Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Dec 2015 AP01 Appointment of Mr Leslie Peter as a director on 11 November 2015
09 Nov 2015 TM01 Termination of appointment of Stephen Alec Souchon as a director on 9 November 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
04 Dec 2014 AP01 Appointment of Jonathan David Bendall as a director on 5 November 2014
06 Nov 2014 TM01 Termination of appointment of Malcolm Peter Bryant as a director on 3 November 2014
25 Jul 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
23 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Sally Jane Crane as a secretary
13 May 2013 TM02 Termination of appointment of Mary Mcnalty as a secretary
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Simon Dyal on 22 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Richard Rosenthal as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders