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MORGAN STANLEY & CO. LIMITED

Company number 02164628

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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)
28 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2012 SH19 Statement of capital on 28 November 2012
  • USD 1,001,000
08 May 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 07/03/2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Charles Fyfe Stewart as a director
05 Sep 2011 TM02 Termination of appointment of Richard Rosenthal as a secretary
05 Sep 2011 TM01 Termination of appointment of Richard Rosenthal as a director
05 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 TM01 Termination of appointment of Dieter Turowski as a director
27 Jan 2011 TM01 Termination of appointment of Simon Robey as a director
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Franck Robert Petitgas on 12 May 2010
11 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Richard Scott Rosenthal on 5 May 2010
06 May 2010 CH03 Secretary's details changed for Richard Scott Rosenthal on 5 May 2010
30 Apr 2010 CH01 Director's details changed for Michele Colocci on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Dieter Gary Turowski on 28 April 2010
22 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Oct 2009 AP01 Appointment of Michele Colocci as a director
05 Jun 2009 MEM/ARTS Memorandum and Articles of Association
05 Jun 2009 SH20 Statement by directors
05 Jun 2009 CAP-SS Solvency statement dated 05/06/09