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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)
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2013 AA Accounts made up to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Simon Long as a director
26 Jul 2013 AP01 Appointment of Bryn Mansell Lewis Young as a director
22 Jul 2013 CH01 Director's details changed for Benjamin Jonathan James Walker on 16 July 2013
19 Jul 2013 CH01 Director's details changed for Benjamin Jonathan James Walker on 12 July 2013
24 Apr 2013 AP01 Appointment of Simon Einar Long as a director
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Ainsley Chrishan as a director
11 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013
03 Jul 2012 AA Accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts made up to 31 December 2010
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • USD 15,000,100.00
11 Aug 2011 CC04 Statement of company's objects
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 CERTNM Company name changed morgan stanley bramley LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
08 Jul 2011 CONNOT Change of name notice
11 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Legal Department (Lncs/5) 25 Cabot Square Canary Wharf London E14 4QA on 13 October 2010
30 Sep 2010 AA Accounts made up to 31 December 2009
30 Apr 2010 CH01 Director's details changed for Mr Gordon Adams on 29 April 2010
23 Apr 2010 CH01 Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010
17 Mar 2010 AP01 Appointment of Ainsley Neelaranjitharajah Chrishan as a director
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders