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)
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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) |
|---|---|---|---|
| 24 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 22 Feb 2013 | AP03 | Appointment of Rossella Pagano as a secretary | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 26 Sep 2012 | TM01 | Termination of appointment of Pavlos Bailas as a director | |
| 05 Sep 2012 | AP01 | Appointment of David Otway Haythe as a director | |
| 02 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 22 Mar 2012 | CH01 | Director's details changed for Francisco Tobias Marin on 21 November 2011 | |
| 08 Dec 2011 | TM01 | Termination of appointment of Peter Maskrey as a director | |
| 08 Dec 2011 | RESOLUTIONS |
Resolutions
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| 08 Dec 2011 | CC04 | Statement of company's objects | |
| 01 Dec 2011 | CH01 | Director's details changed for Peter Maskrey on 24 November 2011 | |
| 28 Nov 2011 | AP01 | Appointment of Francisco Tobias Marin as a director | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Sep 2011 | TM01 | Termination of appointment of Gerard Ryan as a director | |
| 22 Jul 2011 | TM01 | Termination of appointment of Michael Hall as a director | |
| 06 Jul 2011 | AP01 | Appointment of Jonathan David Bendall as a director | |
| 19 May 2011 | CH01 | Director's details changed for Pavlos Bailas on 19 May 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 10 Mar 2011 | AP01 | Appointment of Pavlos Bailas as a director | |
| 05 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 31 Aug 2010 | TM01 | Termination of appointment of Alexander Classen as a director | |
| 04 May 2010 | CH01 | Director's details changed for Michael James Hall on 29 April 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Clare Eleanor Woodman on 26 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Alexander Classen on 14 April 2010 |