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MORGAN STANLEY UK LIMITED

Company number 04071123

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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 2012 TM01 Termination of appointment of Barrie Macey as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Richard Rosenthal as a director
31 Dec 2010 TM01 Termination of appointment of David Nicol as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Tamsin Elizabeth Edith Rowe on 28 April 2010
21 May 2010 CH01 Director's details changed for David Richardson Nicol on 26 April 2010
21 May 2010 CH01 Director's details changed for Richard Scott Rosenthal on 5 May 2010
12 Dec 2009 CH01 Director's details changed for Barrie Stuart Macey on 26 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 08/09/09; full list of members
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
31 Oct 2008 AA Full accounts made up to 30 November 2007
14 Oct 2008 363a Return made up to 08/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / tamsin rowe / 10/09/2008
03 Sep 2008 288b Appointment terminated secretary sandra walters
03 Sep 2008 288b Appointment terminated secretary lisa marvin
03 Sep 2008 288a Secretary appointed mary josephine margaret mcnalty
18 Jun 2008 288b Appointment terminated secretary richard rosenthal
01 Oct 2007 AA Full accounts made up to 30 November 2006