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MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED

Company number 06837134

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Susan Elizabeth Watts as a director on 25 July 2023	View PDF Termination of appointment of Susan Elizabeth Watts as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jul 2023	AP01	Appointment of Mr Bram Henk Wauters as a director on 28 June 2023	View PDF Appointment of Mr Bram Henk Wauters as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Frazer Ross Campbell as a director on 11 April 2023	View PDF Termination of appointment of Frazer Ross Campbell as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 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)
19 Jun 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 Jun 2023	TM01	Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023	View PDF Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 12 October 2022	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 USD 1	View PDF Statement of capital on 9 September 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 17 pages (17 pages)
18 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of David Otway Haythe as a director on 26 March 2021	View PDF Termination of appointment of David Otway Haythe as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Regina Anna Bahri-Kubik as a director on 23 March 2021	View PDF Appointment of Regina Anna Bahri-Kubik as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 18 pages (18 pages)
23 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mr Frazer Ross Campbell as a director on 27 April 2020	View PDF Appointment of Mr Frazer Ross Campbell as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Jonathan David Bendall as a director on 31 January 2020	View PDF Termination of appointment of Jonathan David Bendall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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