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MORGAN STANLEY & CO. INTERNATIONAL PLC

Company number 02068222

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Filter charges

Filter charges
240 charges registered
219 outstanding, 21 satisfied, 0 part satisfied

Charge code 0206 8222 0241

Satisfy charge 0206 8222 0241 on the Companies House WebFiling service

Created
14 February 2024
Delivered
15 February 2024
Status
Outstanding

Persons entitled

  • Citadel Securities Principal Strategies Llc

Brief description

None…

Charge code 0206 8222 0240

Satisfy charge 0206 8222 0240 on the Companies House WebFiling service

Created
11 December 2023
Delivered
13 December 2023
Status
Outstanding

Persons entitled

  • Citadel Securities Greater China LTD.

Brief description

None…

Charge code 0206 8222 0239

Satisfy charge 0206 8222 0239 on the Companies House WebFiling service

Created
30 August 2023
Delivered
5 September 2023
Status
Outstanding

Persons entitled

  • Bae Systems Pension Funds Trustees Limited as Trustee of the Bae Systems Section of the Bae Systems Pension Scheme

Brief description

Contains fixed charge…

Charge code 0206 8222 0238

Satisfy charge 0206 8222 0238 on the Companies House WebFiling service

Created
16 June 2023
Delivered
17 June 2023
Status
Outstanding

Persons entitled

  • Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0206 8222 0237

Satisfy charge 0206 8222 0237 on the Companies House WebFiling service

Created
17 May 2023
Delivered
18 May 2023
Status
Outstanding

Persons entitled

  • Lme Clear Limited

Brief description

Contains fixed charge…

Charge code 0206 8222 0236

Satisfy charge 0206 8222 0236 on the Companies House WebFiling service

Created
14 December 2022
Delivered
15 December 2022
Status
Outstanding

Persons entitled

  • Hbk Master Fund L.P.

Brief description

Not applicable…

Charge code 0206 8222 0235

Satisfy charge 0206 8222 0235 on the Companies House WebFiling service

Created
8 December 2022
Delivered
13 December 2022
Status
Outstanding

Persons entitled

  • Emerald Bay S.A. (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0206 8222 0234

Satisfy charge 0206 8222 0234 on the Companies House WebFiling service

Created
9 September 2022
Delivered
15 September 2022
Status
Outstanding

Persons entitled

  • Competrol International Investments Private Limited

Brief description

None…

Charge code 0206 8222 0232

Satisfy charge 0206 8222 0232 on the Companies House WebFiling service

Created
25 August 2022
Delivered
30 August 2022
Status
Outstanding

Persons entitled

  • Cs Trading Llc

Brief description

None…

Charge code 0206 8222 0231

Satisfy charge 0206 8222 0231 on the Companies House WebFiling service

Created
25 August 2022
Delivered
30 August 2022
Status
Outstanding

Persons entitled

  • Citadel Securities (Europe) Limited

Brief description

None…

Charge code 0206 8222 0230

Satisfy charge 0206 8222 0230 on the Companies House WebFiling service

Created
25 August 2022
Delivered
30 August 2022
Status
Outstanding

Persons entitled

  • Citadel Securities Gcs (Ireland) Limited

Brief description

None…

Charge code 0206 8222 0229

Satisfy charge 0206 8222 0229 on the Companies House WebFiling service

Created
25 August 2022
Delivered
30 August 2022
Status
Outstanding

Persons entitled

  • Citadel Securities Financial Trading (Ireland) Designated Activity Company

Brief description

None…

Charge code 0206 8222 0233

Satisfy charge 0206 8222 0233 on the Companies House WebFiling service

Created
19 August 2022
Delivered
7 September 2022
Status
Outstanding

Persons entitled

  • Citadel Securities China Limited

Brief description

Contains fixed charge…

Charge code 0206 8222 0228

Satisfy charge 0206 8222 0228 on the Companies House WebFiling service

Created
19 August 2022
Delivered
22 August 2022
Status
Outstanding

Persons entitled

  • Citadel Securities China Limited

Brief description

N/A…

Charge code 0206 8222 0227

Satisfy charge 0206 8222 0227 on the Companies House WebFiling service

Created
16 August 2022
Delivered
17 August 2022
Status
Outstanding

Persons entitled

  • Citadel Equity Fund LTD.

Brief description

N/A…

Charge code 0206 8222 0226

Satisfy charge 0206 8222 0226 on the Companies House WebFiling service

Created
9 August 2022
Delivered
9 August 2022
Status
Outstanding

Persons entitled

  • Citadel Multi-Strategy Equities Master Fund LTD.

Brief description

N/A…

Charge code 0206 8222 0225

Satisfy charge 0206 8222 0225 on the Companies House WebFiling service

Created
30 June 2022
Delivered
15 July 2022
Status
Outstanding

Persons entitled

  • Future Fund Board of Guardians Acting in Connection with the Medical Research Future Fund (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0206 8222 0224

Satisfy charge 0206 8222 0224 on the Companies House WebFiling service

Created
18 February 2022
Delivered
22 February 2022
Status
Outstanding

Persons entitled

  • Citadel Global Fixed Income Fund (Ireland) Ii Icav

Brief description

N/A…

Charge code 0206 8222 0223

Satisfy charge 0206 8222 0223 on the Companies House WebFiling service

Created
22 November 2021
Delivered
4 December 2021
Status
Outstanding

Persons entitled

  • Itau Bba International PLC

Brief description

Contains fixed charge.

Charge code 0206 8222 0222

Satisfy charge 0206 8222 0222 on the Companies House WebFiling service

Created
1 September 2021
Delivered
20 September 2021
Status
Outstanding

Persons entitled

  • Future Fund Board of Guardians (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0206 8222 0221

Satisfy charge 0206 8222 0221 on the Companies House WebFiling service

Created
1 September 2021
Delivered
2 September 2021
Status
Outstanding

Persons entitled

  • Sumitomo Mitsui Trust Bank, Limited

Brief description

None…

Charge code 0206 8222 0220

Satisfy charge 0206 8222 0220 on the Companies House WebFiling service

Created
13 July 2021
Delivered
13 July 2021
Status
Outstanding

Persons entitled

  • Element Capital Master Fund Limited

Brief description

N/A…

Charge code 0206 8222 0219

Satisfy charge 0206 8222 0219 on the Companies House WebFiling service

Created
28 April 2021
Delivered
6 May 2021
Status
Outstanding

Persons entitled

  • Standard Chartered Bank

Brief description

Contains fixed charge…

Charge code 0206 8222 0218

Satisfy charge 0206 8222 0218 on the Companies House WebFiling service

Created
3 June 2020
Delivered
9 June 2020
Status
Outstanding

Persons entitled

  • Citibank Europe PLC

Brief description

Contains fixed charge.

Charge code 0206 8222 0217

Satisfy charge 0206 8222 0217 on the Companies House WebFiling service

Created
6 April 2020
Delivered
9 April 2020
Status
Outstanding

Persons entitled

  • State Street Bank and Trust Company

Brief description

Contains fixed charge…