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MORGAN STANLEY CAPITAL HOLDINGS

Company number 04833947

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Leigh Bainbridge as a director on 31 January 2023	View PDF Termination of appointment of Leigh Bainbridge as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023	View PDF Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP03	Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023	View PDF Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Ms Alexandra Machin as a director on 16 February 2023	View PDF Appointment of Ms Alexandra Machin as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
23 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
10 Jul 2020	TM02	Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020	View PDF Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 2,500,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 2,500,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AP03	Appointment of Jonathan Watson Haile as a secretary on 15 June 2016	View PDF Appointment of Jonathan Watson Haile as a secretary on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Paul Ashley-Wilson as a director on 24 May 2016	View PDF Termination of appointment of Paul Ashley-Wilson as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)

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MORGAN STANLEY CAPITAL HOLDINGS

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