MORGAN STANLEY BANK INTERNATIONAL LIMITED
Company number 03722571
- Company Overview for MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571)
- Filing history for MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571)
- People for MORGAN STANLEY BANK INTERNATIONAL LIMITED (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) |
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28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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10 Jan 2014 | TM01 | Termination of appointment of David Buckley as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Brian Neer as a director | |
04 Oct 2013 | AP01 | Appointment of Lorenzo Bini Smaghi as a director | |
01 Oct 2013 | TM01 | Termination of appointment of Adam Ridley as a director | |
27 Sep 2013 | SH20 | Statement by directors | |
27 Sep 2013 | CAP-SS | Solvency statement dated 19/09/13 | |
27 Sep 2013 | SH19 |
Statement of capital on 27 September 2013
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27 Sep 2013 | RESOLUTIONS |
Resolutions
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28 Jun 2013 | AP01 | Appointment of Sir Edward John Watson Gieve as a director | |
21 Jun 2013 | AP01 | Appointment of Mr Ian Plenderleith as a director | |
20 Jun 2013 | MR05 | All of the property or undertaking has been released from charge 15 | |
10 Jun 2013 | AP01 | Appointment of David Oliver Cannon as a director | |
07 Jun 2013 | TM01 | Termination of appointment of Colin Fisher as a director | |
23 May 2013 | AP01 | Appointment of Ms Mary Catherine Phibbs as a director | |
13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
08 May 2013 | TM02 | Termination of appointment of Mary Mcnalty as a secretary | |
20 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
26 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
22 Feb 2013 | AP03 | Appointment of Guy Matthew Clayton as a secretary | |
22 Feb 2013 | AP03 | Appointment of Jonathan Watson Haile as a secretary | |
08 Jan 2013 | CH01 | Director's details changed for Brian Grant Neer on 8 January 2013 | |
13 Jul 2012 | AP01 | Appointment of Brian Grant Neer as a director | |
15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 |