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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)
01 Dec 2010 SH20 Statement by directors
01 Dec 2010 SH19 Statement of capital on 1 December 2010
  • GBP 2
01 Dec 2010 CAP-SS Solvency statement dated 29/11/10
01 Dec 2010 MEM/ARTS Memorandum and Articles of Association
01 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 CH01 Director's details changed for Stephen Alec Souchon on 28 April 2010
21 May 2010 CH01 Director's details changed for Richard Scott Rosenthal on 5 May 2010
12 May 2010 CH01 Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288c Director's change of particulars / simon dyal / 27/04/2009
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
09 Jun 2008 288a Secretary appointed mary josephine margaret mcnalty
28 Apr 2008 288b Appointment terminated secretary lynne sanderson
13 Feb 2008 88(2)O Ad 26/11/07--------- us$ si 1300000000@1
02 Jan 2008 363a Return made up to 30/11/07; full list of members
02 Jan 2008 88(2)R Ad 18/10/07--------- us$ si 1300000000@1=1300000000 us$ ic 0/1300000000
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new cap 18/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned