Active
Company Information for MORGAN STANLEY GROUP (EUROPE)
20 Bank Street, Canary Wharf, London, E14 4AD,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
MORGAN STANLEY GROUP (EUROPE) | |
Legal Registered Office | |
20 Bank Street Canary Wharf London E14 4AD Other companies in E14 | |
Company Number | 02216149 | |
---|---|---|
Company ID Number | 02216149 | |
Date formed | 1988-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | ||
Latest return | 2024-06-11 | |
Return next due | 2025-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 17:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
||
LEIGH BAINBRIDGE |
||
KIM MAREE LAZAROO |
||
SUSAN ELIZABETH WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MOORE |
Director | ||
STEPHEN ALEC SOUCHON |
Director | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
CLARE ELEANOR WOODMAN |
Director | ||
LUIS ISASI FERNANDEZ DE BOBADILLA |
Director | ||
RICHARD SCOTT ROSENTHAL |
Director | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
GALEAZZO PECORI GIRALDI |
Director | ||
LYNNE SANDERSON |
Company Secretary | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
HANS JORG SCHUTTLER |
Director | ||
DANIEL ANTHONY MCHUGH |
Director | ||
LIOR EVAN |
Director | ||
MIGUEL DE MIGUEL |
Company Secretary | ||
PAUL RICHARD DANIEL |
Director | ||
AMELIA CHILCOTT FAWCETT |
Director | ||
JOHN KEITH HEPBURN |
Director | ||
ROBERT ANTHONY METZLER |
Director | ||
DONALD MOORE |
Director | ||
JOHN JOSEPH STUDZINSKI |
Director | ||
DAVID ALAN WALKER |
Director | ||
MARIO IVO FRANCESCOTTI |
Director | ||
RICHARD SCOTT ROSENTHAL |
Director | ||
JOHN STEVEN WOTJEK WARD |
Director | ||
JENNIFER PARKER |
Company Secretary | ||
STEPHEN MITCHELL WATERS |
Director | ||
NED RICHARDS SACHS |
Director | ||
LISA COLBY-JONES |
Director | ||
DAVID BROOKS GENDRON |
Director | ||
RONALD SIMON KENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 2 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY UK TRADER | Company Secretary | 2006-09-26 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Active | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MS GT INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
MORGAN STANLEY CAPITAL HOLDINGS | Director | 2012-03-19 | CURRENT | 2003-07-16 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
FEE FARM ROAD RESIDENTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-09-20 | Active | |
CABOT 38 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CABOT 2 LIMITED | Director | 2009-04-07 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Director | 2009-04-07 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MSDWIH LIMITED | Director | 2008-10-09 | CURRENT | 2008-09-16 | Converted / Closed | |
MORGAN STANLEY FINANCE LIMITED | Director | 2007-10-17 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2006-11-22 | CURRENT | 2005-12-13 | Liquidation | |
MORGAN STANLEY TRUSTEE LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2002-02-27 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
BAYFINE UK PRODUCTS | Director | 2001-07-05 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2001-07-05 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY UK LIMITED | Director | 2017-04-10 | CURRENT | 2000-09-08 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY UK GROUP | Director | 2015-12-07 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2015-10-28 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2015-03-27 | CURRENT | 2009-04-08 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY FINANCE LIMITED | Director | 2011-12-19 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2011-12-19 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2011-12-19 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY UK GROUP | Director | 2011-11-15 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY UK LIMITED | Director | 2011-09-12 | CURRENT | 2000-09-08 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-07 | Active | |
SILVERSTONE AUDIO LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KIERAN PATRICK O'REGAN | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED KEVIN P. O'CONNOR | ||
Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR REGINA ANNA BAHRI-KUBIK | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution reduction in capital</ul> | ||
Change of share class name or designation | ||
Allotment of a new class of shares by an unlimited company | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH BAINBRIDGE | ||
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REGINA ANNA BAHRI-KUBIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MICHAEL BEST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD MICHAEL BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WATTS | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN PATRICK O'REGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MAREE LAZAROO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 5269333;USD 83458161.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Kim Maree Lazaroo on 2017-08-29 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 5269333;USD 83458161.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 5269333;USD 83458161.1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 5269333;USD 83458161.1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KIM MAREE LAZAROO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEC SOUCHON | |
RES01 | ADOPT ARTICLES 03/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 52693330;USD 834581611 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 52693330;USD 834581611 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY MCNALTY | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 21/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2013 | |
SH19 | Statement of capital on 2013-03-27 GBP 52,693,330.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ISASI FERNANDEZ DE BOBADILLA | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS | |
AP01 | DIRECTOR APPOINTED CLARE ELEANOR WOODMAN | |
AR01 | 30/11/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL | |
AR01 | 30/11/10 FULL LIST | |
RES13 | CREATE NEW CALSS B NON-CUMALTIVER PREFERENCE SHARE OF US$1 29/11/2010 | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC SOUCHON / 28/04/2010 | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE MARGARET MCNALTY / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 12/09/2008 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BAINBRIDGE / 12/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL | |
288a | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE SANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GALEAZZO PECORI GIRALDI | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/11/06 | |
RES04 | US$ NC 400000000/900000000 21 | |
MISC | 88(2) 450,000,000 US$ 1.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 27/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORGAN STANLEY GROUP (EUROPE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |