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MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED

Company number 05065987

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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)
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 CC04 Statement of company's objects
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AP01 Appointment of Tamsin Elizabeth Edith Rowe as a director on 8 June 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
09 Jun 2016 CONNOT Change of name notice
06 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 20,100,000
10 Nov 2015 TM01 Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Stephen Alec Souchon as a director on 1 December 2014
20 Mar 2015 AP01 Appointment of Mr Leigh Bainbridge as a director on 1 December 2014
20 Mar 2015 AP01 Appointment of Mrs Susan Elizabeth Watts as a director on 1 December 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • USD 20,100,000
15 Jan 2015 TM01 Termination of appointment of Benjamin Jonathan James Walker as a director on 2 December 2014
15 Jan 2015 TM01 Termination of appointment of Bryn Mansell Lewis Young as a director on 2 December 2014
22 Dec 2014 AP03 Appointment of Paul Eugene Bartlett as a secretary on 9 December 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • USD 20,100,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Gordon Adams as a director
09 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • USD 100,000
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • USD 100,000
06 Dec 2013 CAP-SS Solvency statement dated 05/12/13