Active
Company Information for MORGAN STANLEY SERVICES (UK) LIMITED
25 Cabot Square, Canary Wharf, London, E14 4QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MORGAN STANLEY SERVICES (UK) LIMITED | |
Legal Registered Office | |
25 Cabot Square Canary Wharf London E14 4QA Other companies in E14 | |
Company Number | 02861185 | |
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Company ID Number | 02861185 | |
Date formed | 1993-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-23 | |
Return next due | 2025-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-25 12:41:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
||
JONATHAN DAVID BENDALL |
||
LES PETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DYAL |
Director | ||
SALLY JANE CRANE |
Company Secretary | ||
STEPHEN ALEC SOUCHON |
Director | ||
MALCOLM PETER BRYANT |
Director | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
RICHARD SCOTT ROSENTHAL |
Director | ||
LYNNE SANDERSON |
Company Secretary | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
AMELIA CHILCOTT FAWCETT |
Director | ||
JEFFREY ROBERT PELLET |
Director | ||
DANIEL ANTHONY MCHUGH |
Director | ||
HELENE DOMINIQUE PLANT |
Company Secretary | ||
ANDREW MARK BIRD |
Company Secretary | ||
MIGUEL DE MIGUEL |
Company Secretary | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
JOHN STEVEN WOTJEK WARD |
Director | ||
STEPHEN MITCHELL WATERS |
Director | ||
NED RICHARDS SACHS |
Director | ||
LISA COLBY-JONES |
Director | ||
DONALD SCHNEIDER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SWITCH CHARITY LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-11 | Active | |
MORGAN STANLEY UK LIMITED | Director | 2017-04-04 | CURRENT | 2000-09-08 | Active | |
MORGAN STANLEY UK GROUP | Director | 2014-11-13 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY (DWRRBS) LIMITED | Director | 2012-07-07 | CURRENT | 1987-05-13 | Active | |
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED | Director | 2012-02-09 | CURRENT | 2007-12-17 | Liquidation | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2011-08-15 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2011-06-22 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS | ||
DIRECTOR APPOINTED KARL PHILLIP CHAMBERLAIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR QIN HONG | ||
DIRECTOR APPOINTED MR NIGEL JAMES | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LES PETER | |
AP01 | DIRECTOR APPOINTED MRS QIN HONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Caroline Nicholls on 2020-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYAL | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Paul Eugene Bartlett as company secretary on 2016-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sally Jane Crane on 2016-03-04 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 FULL LIST | |
AR01 | 30/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE PETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEC SOUCHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID BENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Sally Jane Crane as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY MCNALTY | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Dyal on 2012-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
AR01 | 30/11/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/12/10 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2010 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC SOUCHON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER BRYANT / 29/04/2010 | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DYAL / 27/04/2009 | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE SANDERSON | |
88(2)O | AD 26/11/07--------- US$ SI 1300000000@1 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
RES13 | CREATION OF NEW CAP 18/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/10/07--------- US$ SI 1300000000@1=1300000000 US$ IC 0/1300000000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY SERVICES (UK) LIMITED 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. |