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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)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	TM01	Termination of appointment of Simon Stormer as a director	View PDF Termination of appointment of Simon Stormer as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP03	Appointment of Rossella Pagano as a secretary	View PDF Appointment of Rossella Pagano as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Pavlos Bailas as a director	View PDF Termination of appointment of Pavlos Bailas as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,235 USD 1,235.00	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,235 USD 1,235.00 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH19	Statement of capital on 12 June 2012 GBP 1,235	View PDF Statement of capital on 12 June 2012 GBP 1,235 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CAP-SS	Solvency statement dated 01/06/12	View PDF Solvency statement dated 01/06/12 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced by us$80,549,767 06/06/2012	View PDF Resolutions RES13 ‐ Share premium reduced by us$80,549,767 06/06/2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 53 pages (53 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	CH01	Director's details changed for Francisco Tobias Marin on 21 November 2011	View PDF Director's details changed for Francisco Tobias Marin on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Peter Maskrey on 25 November 2011	View PDF Director's details changed for Peter Maskrey on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Peter Maskrey as a director	View PDF Termination of appointment of Peter Maskrey as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	CH01	Director's details changed for Peter Maskrey on 24 November 2011	View PDF Director's details changed for Peter Maskrey on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Francisco Tobias Marin as a director	View PDF Appointment of Francisco Tobias Marin as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
25 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Gerard Ryan as a director	View PDF Termination of appointment of Gerard Ryan as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP01	Appointment of Jonathan David Bendall as a director	View PDF Appointment of Jonathan David Bendall as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM01	Termination of appointment of Michael Hall as a director	View PDF Termination of appointment of Michael Hall as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AP01	Appointment of Pavlos Bailas as a director	View PDF Appointment of Pavlos Bailas as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 1 June 2009 USD 1,234	View PDF Statement of capital following an allotment of shares on 1 June 2009 USD 1,234 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 58 pages (58 pages)
28 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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