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MORGAN STANLEY FUND SERVICES (UK) LIMITED

Company number 05694246

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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)
30 Apr 2018 TM01 Termination of appointment of Scott Iain Merry as a director on 30 April 2018
24 Apr 2018 AP01 Appointment of Edward Falzon as a director on 17 April 2018
23 Apr 2018 AP01 Appointment of Anastasia Critides as a director on 17 April 2018
23 Apr 2018 TM01 Termination of appointment of Lee Shanyn Shave as a director on 23 April 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Michele Marie Samuels as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Lee Shanyn Shave as a director on 14 March 2016
04 Mar 2016 TM02 Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
10 Oct 2013 AP03 Appointment of Sally Jane Crane as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Simon Hogan as a director
12 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 07/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders