MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

Company number 03981282

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
15 Sep 2016	AP01	Appointment of Robert Philip Yeo as a director on 13 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Nancy Elizabeth Dunlop as a director on 1 September 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 USD 15,002,400	(4 pages)
04 Mar 2016	TM02	Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Aug 2015	TM01	Termination of appointment of Edward William Mcaleer as a director on 15 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Ms Susan O'flynn as a director on 21 August 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 USD 15,002,400	(4 pages)
24 Nov 2014	AP01	Appointment of Nancy Elizabeth Dunlop as a director on 10 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Juliet Estridge as a director on 20 November 2014	(1 page)
20 Nov 2014	CH01	Director's details changed for Ms Juliet Estridge on 15 May 2013	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Jul 2014	TM01	Termination of appointment of Edward Ocampo as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 USD 15,002,400	(5 pages)
10 Oct 2013	AP03	Appointment of Sally Jane Crane as a secretary	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jul 2013	CC04	Statement of company's objects	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
09 May 2013	AP01	Appointment of Ms Juliet Estridge as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Simon Hogan as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Christopher Beatty as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Edward Joseph Ocampo as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)