MORGAN STANLEY SECURITIES LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 Director's details changed for Kevin Patrick O'connor on 2023-04-04

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-13 with no updates

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14/07/2314 July 2023 Appointment of Kevin P. O'connor as a director on 2023-04-04

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11/05/2311 May 2023 Appointment of Ms Alexandra Frances Machin as a director on 2023-03-16

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11/05/2311 May 2023 Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31

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28/04/2328 April 2023 Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01

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28/04/2328 April 2023 Termination of appointment of Regina Anna Bahri-Kubik as a director on 2023-03-31

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16/02/2316 February 2023 Termination of appointment of Leigh Bainbridge as a director on 2023-01-31

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27/09/2227 September 2022 Confirmation statement made on 2022-07-13 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED ANTHONY JOHN ELLIS

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KIM LAZAROO

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIM MAREE LAZAROO / 29/08/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/10/1627 October 2016 SOLVENCY STATEMENT DATED 19/10/16

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27/10/1627 October 2016 REDUCE ISSUED CAPITAL 27/10/2016

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27/10/1627 October 2016 27/10/16 STATEMENT OF CAPITAL GBP 100000

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27/10/1627 October 2016 STATEMENT BY DIRECTORS

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01/09/161 September 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS

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01/09/161 September 2016 DIRECTOR APPOINTED MR LEIGH BAINBRIDGE

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01/09/161 September 2016 DIRECTOR APPOINTED KIM MAREE LAZAROO

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRADLEY BILGORE

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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14/11/1514 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD GIEVE

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR APPOINTED MR IAN PLENDERLEITH

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24/07/1424 July 2014 DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS

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23/07/1423 July 2014 DIRECTOR APPOINTED DAVID OLIVER CANNON

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23/07/1423 July 2014 DIRECTOR APPOINTED SIR EDWARD JOHN WATSON GIEVE

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02/05/142 May 2014 ARTICLES OF ASSOCIATION

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02/05/142 May 2014 ALTER ARTICLES 28/04/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/11/1327 November 2013 SOLVENCY STATEMENT DATED 15/11/13

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27/11/1327 November 2013 REDUCE ISSUED CAPITAL 27/11/2013

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27/11/1327 November 2013 27/11/13 STATEMENT OF CAPITAL GBP 9100000

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27/11/1327 November 2013 STATEMENT BY DIRECTORS

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07/11/137 November 2013 DIRECTOR APPOINTED BRADLEY ALLAN BILGORE

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG VERDON

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED MR CRAIG DAVID CHRISTOPHER VERDON

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR LUC GERARD PIERRE MARIE FRANCOIS

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20/01/1220 January 2012 STATEMENT OF COMPANY'S OBJECTS

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20/01/1220 January 2012 ADOPT ARTICLES 17/01/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG NIVEN

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29/06/1129 June 2011 DIRECTOR APPOINTED DAVID ANDREW RUSSELL

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUC GERARD PIERRE MARIE FRANCOIS / 28/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 28/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 19/07/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010

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13/04/1013 April 2010 SOLVENCY STATEMENT DATED 13/04/10

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13/04/1013 April 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/1013 April 2010 REDUCE ISSUED CAPITAL 13/04/2010

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13/04/1013 April 2010 13/04/10 STATEMENT OF CAPITAL GBP 50566039

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13/04/1013 April 2010 STATEMENT BY DIRECTORS

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24/02/1024 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/06/0919 June 2009 DIRECTOR APPOINTED LUC FRANCOIS

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28/05/0928 May 2009 MIN DETAIL AMEND CAPITAL EFF 28/05/09

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28/05/0928 May 2009 Min Detail Amend Capital eff 28/05/09

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28/05/0928 May 2009 SOLVENCY STATEMENT DATED 21/05/09

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28/05/0928 May 2009 Solvency Statement dated 21/05/09

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28/05/0928 May 2009 ALTER MEM AND ARTS 21/05/2009

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28/05/0928 May 2009 REDUCE ISSUED CAPITAL 21/05/2009 ALTER MEM AND ARTS 21/05/2009

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28/05/0928 May 2009 REDUCE ISSUED CAPITAL 21/05/2009

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28/05/0928 May 2009 STATEMENT BY DIRECTORS

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28/05/0928 May 2009 Statement by Directors

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/12/0823 December 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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23/12/0823 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREW RUSSELL

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04/12/084 December 2008 DIRECTOR RESIGNED DAVID ANDREW RUSSELL

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL

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09/06/089 June 2008 SECRETARY RESIGNED RICHARD ROSENTHAL

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14/05/0814 May 2008 DIRECTOR APPOINTED DAVID ANDREW RUSSELL

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20/03/0820 March 2008 DIRECTOR APPOINTED CRAIG NIVEN

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR MATS JOHANSSON

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HEYES

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04/03/084 March 2008 DIRECTOR RESIGNED MATS JOHANSSON

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04/03/084 March 2008 DIRECTOR RESIGNED RICHARD HEYES

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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06/01/066 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NC INC ALREADY ADJUSTED 09/11/05

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15/12/0515 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0515 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0515 December 2005 £ NC 10000000/400000000 09

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15/12/0515 December 2005 ALTER ARTICLES 09/11/05 � NC 10000000/400000000 09/11/05

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 ACCEPT RESIG APT OFFICO 13/10/04

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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12/12/0212 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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20/12/0120 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 DIRECTOR'S PARTICULARS CHANGED

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21/12/9921 December 1999 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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22/10/9922 October 1999 S386 DIS APP AUDS 12/10/99

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29/09/9929 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 DIRECTOR'S PARTICULARS CHANGED

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16/12/9816 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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19/02/9819 February 1998 REVOKE ELRES S379A 29/01/98

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09/01/989 January 1998 AUDITOR'S RESIGNATION

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19/12/9719 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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03/03/973 March 1997 DIRECTOR RESIGNED

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17/12/9617 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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23/04/9623 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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07/11/957 November 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 S252 DISP LAYING ACC 24/07/95

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09/08/959 August 1995 S80A AUTH TO ALLOT SEC 24/07/95

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09/08/959 August 1995 S386 DISP APP AUDS 24/07/95

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09/08/959 August 1995 S366A DISP HOLDING AGM 24/07/95

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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04/01/944 January 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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01/11/931 November 1993 DIRECTOR RESIGNED

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03/10/933 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/933 October 1993 DIRECTOR RESIGNED

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: KINGSLEY HOUSE 1A WIMPOLE STREET LONDON W1M 7AA

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: G OFFICE CHANGED 17/08/93 KINGSLEY HOUSE 1A WIMPOLE STREET LONDON W1M 7AA

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17/08/9317 August 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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06/08/936 August 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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26/03/9326 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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23/07/9223 July 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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08/11/918 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/918 November 1991 NEW DIRECTOR APPOINTED

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08/11/918 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/06/9019 June 1990 RETURN MADE UP TO 04/04/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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17/11/8917 November 1989 DIRECTOR RESIGNED

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17/11/8917 November 1989 DIRECTOR RESIGNED

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20/07/8920 July 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/06/8922 June 1989 RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/12/8815 December 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/07/885 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/06/884 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8811 April 1988 NEW DIRECTOR APPOINTED

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01/03/881 March 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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17/12/8717 December 1987 DIRECTOR RESIGNED

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02/09/872 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/06/8715 June 1987 NEW DIRECTOR APPOINTED

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02/06/872 June 1987 REGISTERED OFFICE CHANGED ON 02/06/87 FROM: P.O. BOX 132 COMMERCIAL UNION BUILDING 1 UNDERSHAFT, LEADENHALL STREET LONDON EC3P 3HB

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02/06/872 June 1987 REGISTERED OFFICE CHANGED ON 02/06/87 FROM: G OFFICE CHANGED 02/06/87 P.O. BOX 132 COMMERCIAL UNION BUILDING 1 UNDERSHAFT, LEADENHALL STREET LONDON EC3P 3HB

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19/05/8719 May 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/87

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19/05/8719 May 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 19/05/87

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19/05/8719 May 1987 COMPANY NAME CHANGED MORGAN STANLEY OPTIONS LIMITED CERTIFICATE ISSUED ON 18/05/87

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11/03/8711 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 CERTIFICATE OF INCORPORATION

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28/10/8628 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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