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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2023 AP03 Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023
05 Jun 2023 TM02 Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023
05 Jun 2023 TM01 Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023
17 Feb 2023 TM01 Termination of appointment of Leigh Bainbridge as a director on 31 January 2023
19 Oct 2022 LIQ01 Declaration of solvency
12 Oct 2022 AD01 Registered office address changed from Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA to 25 Farringdon Street London EC4A 4AB on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
21 Sep 2022 SH19 Statement of capital on 21 September 2022
  • USD 1
21 Sep 2022 SH20 Statement by Directors
21 Sep 2022 CAP-SS Solvency Statement dated 13/09/22
21 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Susan Elizabeth Watts as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Regina Anna Bahri-Kubik as a director on 3 March 2021
09 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
21 Nov 2019 AP01 Appointment of Anthony John Ellis as a director on 26 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
13 Jun 2019 TM01 Termination of appointment of Kim Maree Lazaroo as a director on 10 June 2019