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MORGAN STANLEY BANK INTERNATIONAL LIMITED

Company number 03722571

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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)
12 Oct 2016 CH01 Director's details changed for Christopher Castello on 7 October 2016
06 Sep 2016 MR01 Registration of charge 037225710024, created on 31 August 2016
11 Aug 2016 AP01 Appointment of Arun Kohli as a director on 9 August 2016
09 Jun 2016 AP01 Appointment of Jakob Horder as a director on 8 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AP01 Appointment of Ms Terri Lynn Duhon as a director on 14 April 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 340,000,000
09 Feb 2016 TM01 Termination of appointment of Domenico Siniscalco as a director on 3 February 2016
14 Dec 2015 TM01 Termination of appointment of Lutz Roger Raettig as a director on 7 December 2015
14 Nov 2015 TM01 Termination of appointment of Edward John Watson Gieve as a director on 31 October 2015
12 Aug 2015 TM01 Termination of appointment of Carlos Alfonso Oyarbide Seco as a director on 11 August 2015
06 May 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Colin Douglas Spence Bryce as a director on 23 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 340,000,000
28 Jan 2015 AP01 Appointment of Christopher Castello as a director on 21 January 2015
28 Nov 2014 AP01 Appointment of Mr Lee Guy as a director on 20 November 2014
03 Oct 2014 MR04 Satisfaction of charge 23 in full
05 Aug 2014 MR04 Satisfaction of charge 21 in full
24 Jul 2014 AP01 Appointment of Noreen Philomena Whyte as a director on 2 July 2014
14 Jul 2014 TM01 Termination of appointment of Edward Joseph Ocampo as a director on 1 July 2014
02 May 2014 CH01 Director's details changed for Ms Mary Catherine Phibbs on 2 May 2014
30 Apr 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 MR04 Satisfaction of charge 22 in full
02 Apr 2014 TM01 Termination of appointment of Lorenzo Bini Smaghi as a director