Active
Company Information for MORGAN STANLEY CEDAR 1 S.A.R.L.
46 A AVENUE J. F. KENNEDY, L 1855,
|
Company Registration Number
FC027971
Other company type
Active |
Company Name | |
---|---|
MORGAN STANLEY CEDAR 1 S.A.R.L. | |
Legal Registered Office | |
46 A AVENUE J. F. KENNEDY L 1855 | |
Company Number | FC027971 | |
---|---|---|
Company ID Number | FC027971 | |
Date formed | 2008-12-03 | |
Country | LUXEMBOURG | |
Origin Country | LUXEMBOURG | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY THERIAULT LAINO |
||
SCOTT IAIN MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE KATHERINE MARION FALK |
Director | ||
ILAN GONEN |
Director | ||
AMBRA GAMBINI |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
ANDREW BEVERLEY |
Director | ||
KEIRNAN FORSYTH MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY DOLOR LIMITED | Director | 2016-10-18 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2016-10-18 | CURRENT | 2007-05-04 | Active | |
ALPINO INVESTMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2016-10-18 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2016-10-18 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2016-10-14 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2016-06-14 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2016-06-08 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2016-04-26 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2016-04-26 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2006-02-06 | Liquidation | |
MS GT INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2016-04-26 | CURRENT | 2000-10-17 | Liquidation | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2003-06-12 | Active | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active | |
MS SK INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
BAYFINE UK PRODUCTS | Director | 2012-03-28 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2012-03-28 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY URSA S.A.R.L. | Director | 2009-07-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BRUNTON S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY HERCULES S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY LYRA S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY OOSTBURG B.V | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY WEAVER S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
RAMEY S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Converted / Closed | |
MORGAN STANLEY MILDENHALL S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CADZAND III LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY BYZANTINE S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY CEDAR 2 S.A.R.L. | Director | 2009-06-17 | CURRENT | 2009-04-14 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2001-04-05 | Liquidation | |
MORGAN STANLEY LEITRIM S.A.R.L. | Director | 2009-02-18 | CURRENT | 2008-10-27 | Converted / Closed | |
V2 MUSIC (HOLDINGS) LIMITED | Director | 2008-11-21 | CURRENT | 1997-04-10 | Dissolved 2017-10-12 | |
MORGAN STANLEY LANGTREE INVESTMENTS B.V. | Director | 2008-06-11 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY MEDWAY INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2014-06-15 | |
MORGAN STANLEY HAMPSTEAD LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY VICTORIA LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY WATERLOO LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY CEDAR HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-26 | Active | |
MORGAN STANLEY ANGEL LIMITED | Director | 2008-02-09 | CURRENT | 2007-11-28 | Converted / Closed | |
MORGAN STANLEY PROPUS | Director | 2007-12-01 | CURRENT | 2007-10-16 | Converted / Closed | |
ALPINO INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2006-07-21 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Director | 2007-09-11 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY HOXNE | Director | 2007-09-07 | CURRENT | 2007-06-12 | Converted / Closed | |
MORGAN STANLEY LANGTON LIMITED | Director | 2007-08-29 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY KADARKA LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-03 | Converted / Closed | |
MORGAN STANLEY SYRAH ONE LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
MORGAN STANLEY CEDAR 4 LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-04 | Active | |
MORGAN STANLEY CEDAR 3 LIMITED | Director | 2007-07-12 | CURRENT | 2007-04-17 | Active | |
DRAKE II INVESTMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-18 | Active | |
MORGAN STANLEY KOCHI LIMITED | Director | 2007-03-17 | CURRENT | 2007-02-05 | Active | |
MORGAN STANLEY PASIPHAE NETHERLANDS B.V. | Director | 2007-01-17 | CURRENT | 2006-11-21 | Active | |
MORGAN STANLEY IO CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-09 | Active | |
MORGAN STANLEY IOCASTE CAYMAN LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-13 | Active | |
MORGAN STANLEY PENBERTHY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2015-12-09 | |
MORGAN STANLEY BOWLINE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2017-10-12 | |
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
MORGAN STANLEY ADRASTEA NETHERLANDS B.V. | Director | 2006-06-06 | CURRENT | 2006-02-24 | Active | |
MORGAN STANLEY MILLBRAE INVESTMENTS B.V. | Director | 2006-03-14 | CURRENT | 2006-01-09 | Active | |
MORGAN STANLEY HIMALIA CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY SINOPE CAYMAN LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY COOPER INVESTMENTS LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-06 | Liquidation | |
MORGAN STANLEY SHANNON LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-14 | Converted / Closed | |
MORGAN STANLEY TOSTAO LIMITED | Director | 2006-02-01 | CURRENT | 2005-12-01 | Active | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY PLOVER LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2015-12-22 | |
MORGAN STANLEY DOLOR LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-26 | Active | |
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BORDERWIJK COOPERATIEVE U.A. | Director | 2004-02-11 | CURRENT | 2004-01-19 | Converted / Closed | |
MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY GAMMA INVESTMENTS | Director | 2003-07-02 | CURRENT | 2003-06-13 | Active | |
MORGAN STANLEY BETA INVESTMENTS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-12 | Active | |
SHAVANO COOPERATIEVE U.A. | Director | 2003-06-26 | CURRENT | 2003-06-11 | Active | |
MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-08 | Active | |
MORGAN STANLEY EDEN INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MORGAN STANLEY TURNBERRY LIMITED | Director | 2002-10-22 | CURRENT | 2000-06-13 | Active | |
MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Active | |
MORGAN STANLEY SILVERMERE LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-17 | Liquidation | |
HANTAPARA PROPERTY COMPANY LTD. (THE) | Director | 1998-12-31 | CURRENT | 1960-10-03 | Active | |
HILVOAK LIMITED | Director | 1998-12-31 | CURRENT | 1986-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Foreign entity. Overseas branch change of company details. 46a Avenue J F Kennedy, Luxembourg, L-1855 effective 1999-12-31 | ||
Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999 Null | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
OSAP01 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO | |
OSAP01 | DIRECTOR APPOINTED MS EMILY THERIAULT LAINO | |
OSNM01 | CHANGE OF NAME 29/01/18 MORGAN STANLEY CLARE S.A.R.L. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK | |
OSCH02 | CHANGE OF ADDRESS 11/07/12 1 ALEE SCHEFFER, LUXEMBOURG, L-2520LUXEMBOURG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION FALK / 18/10/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS | |
OSAP01 | DIRECTOR APPOINTED ILAN GONEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AMBRA GAMBINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED AMBRA GAMBINI | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 28/04/2010 | |
OSAP05 | TRANSACTION OSAP05- BR010540 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSAP07 | TRANSACTION OSAP07- BR010540 PERSON AUTHORISED TO ACCEPT APPOINTED 12/01/2010 PENELOPE KATHERINE MARION GREEN -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH07 | TRANSACTION OSCH07- BR010540 PERSON AUTHORISED TO REPRESENT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
OSCH09 | TRANSACTION OSCH09- BR010540 PERSON AUTHORISED TO ACCEPT PARTIC 06/01/2010 SCOTT IAIN MERRY -- ADDRESS: 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
BR1-BCH | BR010540 REGISTERED | |
BR1-PAR | BR1-PAR BR010540 PA APPOINTED WALTERS SANDRA GAIL 9 DANVERS WAY CATERHAM SURREY CR3 5FJ | |
BR1-PAR | BR1-PAR BR010540 PAR APPOINTED MERRY SCOTT IAIN PRETTY LADY HOUSE RANKS GREEN FAIRSTEAD ESSEX CM3 2BG | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR ANDREW BEVERLEY | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR KEIRNAN FORSYTH MURPHY | |
MISC | AA 30/11/2007 FULL | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ANDREW BEVERLEY (+ 3 OTH) 5 SAFFRON WHARF 20 SHAD THAMES LONDON LUXEMBOURG SE1 2YQ | |
BUSADD | BUSINESS ADDRESS 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as MORGAN STANLEY CEDAR 1 S.A.R.L. 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. |