MORGAN STANLEY GROUP (EUROPE) filing history - Find and update company information

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MORGAN STANLEY GROUP (EUROPE)

Company number 02216149

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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)
15 Jan 2024	CH01	Director's details changed for Kevin Patrick O'connor on 1 April 2023	View PDF Director's details changed for Kevin Patrick O'connor on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Jul 2023	TM01	Termination of appointment of Kieran Patrick O'regan as a director on 13 July 2023	View PDF Termination of appointment of Kieran Patrick O'regan as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	AP01	Appointment of Yee Wah Goddard as a director on 22 March 2023	View PDF Appointment of Yee Wah Goddard as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023	View PDF Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023	View PDF Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP03	Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023	View PDF Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Kevin P. O'connor as a director on 1 April 2023	View PDF Appointment of Kevin P. O'connor as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Leigh Bainbridge as a director on 31 January 2023	View PDF Termination of appointment of Leigh Bainbridge as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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