Active
Company Information for MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
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Company Registration Number
03981282
Private Limited Company
Active |
Company Name | ||
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MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | ||
Legal Registered Office | ||
20 BANK STREET CANARY WHARF LONDON E14 4AD Other companies in E14 | ||
Previous Names | ||
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Company Number | 03981282 | |
---|---|---|
Company ID Number | 03981282 | |
Date formed | 2000-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:56:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN STANLEY STRATEGIC INVESTMENTS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
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MARCO GREGOTTI |
||
SUSAN O'FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PHILIP YEO |
Director | ||
NANCY ELIZABETH DUNLOP |
Director | ||
SALLY JANE CRANE |
Company Secretary | ||
EDWARD WILLIAM MCALEER |
Director | ||
JULIET ESTRIDGE |
Director | ||
EDWARD JOSEPH OCAMPO |
Director | ||
CHRISTOPHER EDWARD BEATTY |
Director | ||
SIMON GERARD HOGAN |
Director | ||
SHYAM HASMUKH PAREKH |
Director | ||
ELLEN BRUNSBERG |
Director | ||
MATS JERKER JOHANSSON |
Director | ||
RICHARD CHARLES HEYES |
Director | ||
ROBERT DEREK BANDEEN |
Director | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
SUTESH SHARMA |
Director | ||
NEVILLE DIFFEY |
Director | ||
BARRIE STUART MACEY |
Director | ||
DANIEL ROBERT HEGGLIN |
Director | ||
NEVILLE DIFFEY |
Director | ||
MARY ELIZABETH GLEDHILL |
Director |
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 | Liquidation | |
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 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 GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | 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 | Liquidation | |
FXGLOBALCLEAR LIMITED | Director | 2017-03-10 | CURRENT | 2010-03-09 | Active | |
OTCDERIV LIMITED | Director | 2015-07-07 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Director | 2015-07-07 | CURRENT | 2000-09-19 | Active | |
LCH LIMITED | Director | 2016-03-03 | CURRENT | 1888-02-22 | Active | |
MORGAN STANLEY PENSION TRUSTEE LIMITED | Director | 2015-01-16 | CURRENT | 2007-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED SEBASTIEN RENARD | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN O'FLYNN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HAN LEE | ||
Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HAN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO GREGOTTI | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;USD 15002400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP YEO | |
AP01 | DIRECTOR APPOINTED MR MARCO GREGOTTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;USD 15002400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ROBERT PHILIP YEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY ELIZABETH DUNLOP | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;USD 15002400 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sally Jane Crane on 2016-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM MCALEER | |
AP01 | DIRECTOR APPOINTED MS SUSAN O'FLYNN | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;USD 15002400 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NANCY ELIZABETH DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET ESTRIDGE | |
CH01 | Director's details changed for Ms Juliet Estridge on 2013-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OCAMPO | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;USD 15002400 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sally Jane Crane as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/07/2013 | |
AP01 | DIRECTOR APPOINTED MS JULIET ESTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATTY | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM MCALEER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LEGAL DEPT 5TH FLOOR 25 CABOT SQUARE LONDON E14 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EDWARD BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHYAM PAREKH | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON GERARD HOGAN | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLEN BRUNSBERG | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATS JOHANSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HEYES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY DEAN WITTER STRAT EGIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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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 STRATEGIC INVESTMENTS 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. |