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MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

Company number 03981282

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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 Mar 2013 AP01 Appointment of Mr Edward William Mcaleer as a director
11 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013
28 Aug 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Legal Dept 5Th Floor 25 Cabot Square London E14 4QA on 13 October 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Christopher Edward Beatty as a director
22 Jun 2010 TM01 Termination of appointment of Shyam Parekh as a director
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Mar 2009 288a Director appointed simon gerard hogan
05 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Mar 2009 288b Appointment terminated director ellen brunsberg
18 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Mar 2008 AA Full accounts made up to 30 November 2007
04 Mar 2008 288b Appointment terminated director mats johansson
04 Mar 2008 288b Appointment terminated director richard heyes
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 CERTNM Company name changed morgan stanley dean witter strat egic investments LIMITED\certificate issued on 09/10/07
28 Apr 2007 363a Return made up to 31/03/07; full list of members
27 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed