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MORGAN STANLEY MILLBRAE INVESTMENTS B.V.

Company number FC026646

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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)
10 Jan 2011 AA Full accounts made up to 31 December 2009
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR008694 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR008694 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR008694 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,11 December 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 AA Full accounts made up to 30 November 2008
11 Jul 2009 BR4 Appointment terminated director andrewe coull
15 Jun 2009 BR4 Appointment terminated director benjamin gill
30 Jan 2009 BR4 Director appointed andrew coull
30 Jan 2009 BR4 Appointment terminated director gilbert richard
30 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Jan 2009 BR4 Appointment terminated director lesley nash
30 Jan 2009 BR4 Director appointed penelope green
30 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
28 Jan 2009 BR3 Change of name 25/06/08\brit alliance finance B.V.
03 Sep 2008 BR2 Altn constitutional doc 25/06/2008
16 May 2008 AA Full accounts made up to 30 November 2007
13 Mar 2008 BR4 Appointment terminated director jean chausse
13 Mar 2008 BR4 Director appointed gilbert richard
13 Mar 2008 BR4 Oversea company change of directors or secretary or of their particulars.
24 Aug 2007 BR4 Dir resigned 20/12/06 slingo matthew conway
24 Aug 2007 BR4 Dir appointed 20/12/06 gill benjamin kent TN15
30 Apr 2007 AA Full accounts made up to 30 November 2006
12 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06