MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
Company number 06874188
- Company Overview for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED (06874188)
- Filing history for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED (06874188)
- People for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED (06874188)
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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 Feb 2020 | TM01 | Termination of appointment of Jonathan David Bendall as a director on 31 January 2020 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 14 Mar 2019 | CH01 | Director's details changed for David Otway Haythe on 14 March 2019 | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 02 Apr 2015 | AP01 | Appointment of Mrs Susan Elizabeth Watts as a director on 27 March 2015 | |
| 18 Mar 2015 | SH20 | Statement by Directors | |
| 18 Mar 2015 | SH19 |
Statement of capital on 18 March 2015
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| 18 Mar 2015 | CAP-SS | Solvency Statement dated 16/03/15 | |
| 18 Mar 2015 | RESOLUTIONS |
Resolutions
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| 10 Mar 2015 | TM01 | Termination of appointment of Clare Eleanor Woodman as a director on 10 March 2015 | |
| 01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 14 Oct 2013 | AP03 | Appointment of Jonathan Watson Haile as a secretary | |
| 14 Oct 2013 | TM02 | Termination of appointment of Rossella Pagano as a secretary | |
| 24 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Jun 2013 | TM02 | Termination of appointment of Lisa Marvin as a secretary | |
| 16 May 2013 | TM01 | Termination of appointment of Francisco Tobias Marin as a director |