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MORGAN STANLEY INTERNATIONAL LIMITED

Company number 03584019

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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)
02 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 2
  • USD 1,616,167,000
23 Oct 2018 MR01 Registration of charge 035840190002, created on 18 October 2018
26 Sep 2018 TM01 Termination of appointment of Robert Patrick Rooney as a director on 5 September 2018
26 Sep 2018 AP01 Appointment of Clare Eleanor Woodman as a director on 5 September 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
15 May 2018 AP01 Appointment of Ms Noreen Philomena Whyte as a director on 14 May 2018
04 May 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Ian Plenderleith as a director on 31 March 2018
01 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CH01 Director's details changed for Ms Terri Lynn Duhon on 24 August 2017
13 Jul 2017 MR01 Registration of charge 035840190001, created on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Nov 2016 AP01 Appointment of Mr Jonathan William Bloomer as a director on 1 November 2016
12 Oct 2016 CH01 Director's details changed for Christopher Castello on 7 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Lee Guy on 10 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AP01 Appointment of Arun Kohli as a director on 9 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
  • USD 1,615,167,000
09 Jun 2016 AP01 Appointment of Jakob Horder as a director on 8 June 2016
22 Apr 2016 AP01 Appointment of Ms Terri Lynn Duhon as a director on 14 April 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 2
  • USD 1,615,167,000
09 Feb 2016 TM01 Termination of appointment of Thomas Columba Kelleher as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of Clare Eleanor Woodman as a director on 5 February 2016
14 Nov 2015 TM01 Termination of appointment of Edward John Watson Gieve as a director on 31 October 2015