MORGAN STANLEY SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
15/01/2415 January 2024 | Director's details changed for Kevin Patrick O'connor on 2023-04-04 |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
14/07/2314 July 2023 | Appointment of Kevin P. O'connor as a director on 2023-04-04 |
11/05/2311 May 2023 | Appointment of Ms Alexandra Frances Machin as a director on 2023-03-16 |
11/05/2311 May 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
28/04/2328 April 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01 |
28/04/2328 April 2023 | Termination of appointment of Regina Anna Bahri-Kubik as a director on 2023-03-31 |
16/02/2316 February 2023 | Termination of appointment of Leigh Bainbridge as a director on 2023-01-31 |
27/09/2227 September 2022 | Confirmation statement made on 2022-07-13 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
21/11/1921 November 2019 | DIRECTOR APPOINTED ANTHONY JOHN ELLIS |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM LAZAROO |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MAREE LAZAROO / 29/08/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/10/1627 October 2016 | SOLVENCY STATEMENT DATED 19/10/16 |
27/10/1627 October 2016 | REDUCE ISSUED CAPITAL 27/10/2016 |
27/10/1627 October 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 100000 |
27/10/1627 October 2016 | STATEMENT BY DIRECTORS |
01/09/161 September 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS |
01/09/161 September 2016 | DIRECTOR APPOINTED MR LEIGH BAINBRIDGE |
01/09/161 September 2016 | DIRECTOR APPOINTED KIM MAREE LAZAROO |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BILGORE |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIEVE |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR IAN PLENDERLEITH |
24/07/1424 July 2014 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS |
23/07/1423 July 2014 | DIRECTOR APPOINTED DAVID OLIVER CANNON |
23/07/1423 July 2014 | DIRECTOR APPOINTED SIR EDWARD JOHN WATSON GIEVE |
02/05/142 May 2014 | ARTICLES OF ASSOCIATION |
02/05/142 May 2014 | ALTER ARTICLES 28/04/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
27/11/1327 November 2013 | REDUCE ISSUED CAPITAL 27/11/2013 |
27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 9100000 |
27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
07/11/137 November 2013 | DIRECTOR APPOINTED BRADLEY ALLAN BILGORE |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VERDON |
11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
28/06/1228 June 2012 | DIRECTOR APPOINTED MR CRAIG DAVID CHRISTOPHER VERDON |
20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUC GERARD PIERRE MARIE FRANCOIS |
20/01/1220 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
20/01/1220 January 2012 | ADOPT ARTICLES 17/01/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL |
03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NIVEN |
29/06/1129 June 2011 | DIRECTOR APPOINTED DAVID ANDREW RUSSELL |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUC GERARD PIERRE MARIE FRANCOIS / 28/07/2010 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 28/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 19/07/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010 |
13/04/1013 April 2010 | SOLVENCY STATEMENT DATED 13/04/10 |
13/04/1013 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/1013 April 2010 | REDUCE ISSUED CAPITAL 13/04/2010 |
13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 50566039 |
13/04/1013 April 2010 | STATEMENT BY DIRECTORS |
24/02/1024 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/06/0919 June 2009 | DIRECTOR APPOINTED LUC FRANCOIS |
28/05/0928 May 2009 | MIN DETAIL AMEND CAPITAL EFF 28/05/09 |
28/05/0928 May 2009 | Min Detail Amend Capital eff 28/05/09 |
28/05/0928 May 2009 | SOLVENCY STATEMENT DATED 21/05/09 |
28/05/0928 May 2009 | Solvency Statement dated 21/05/09 |
28/05/0928 May 2009 | ALTER MEM AND ARTS 21/05/2009 |
28/05/0928 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 ALTER MEM AND ARTS 21/05/2009 |
28/05/0928 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
28/05/0928 May 2009 | STATEMENT BY DIRECTORS |
28/05/0928 May 2009 | Statement by Directors |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREW RUSSELL |
04/12/084 December 2008 | DIRECTOR RESIGNED DAVID ANDREW RUSSELL |
21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL |
09/06/089 June 2008 | SECRETARY RESIGNED RICHARD ROSENTHAL |
14/05/0814 May 2008 | DIRECTOR APPOINTED DAVID ANDREW RUSSELL |
20/03/0820 March 2008 | DIRECTOR APPOINTED CRAIG NIVEN |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MATS JOHANSSON |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HEYES |
04/03/084 March 2008 | DIRECTOR RESIGNED MATS JOHANSSON |
04/03/084 March 2008 | DIRECTOR RESIGNED RICHARD HEYES |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/12/0515 December 2005 | £ NC 10000000/400000000 09 |
15/12/0515 December 2005 | ALTER ARTICLES 09/11/05 � NC 10000000/400000000 09/11/05 |
07/12/057 December 2005 | NEW SECRETARY APPOINTED |
07/12/057 December 2005 | SECRETARY RESIGNED |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | ACCEPT RESIG APT OFFICO 13/10/04 |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
22/10/9922 October 1999 | S386 DIS APP AUDS 12/10/99 |
29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | REVOKE ELRES S379A 29/01/98 |
09/01/989 January 1998 | AUDITOR'S RESIGNATION |
19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
03/03/973 March 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
23/04/9623 April 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
09/04/969 April 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
07/11/957 November 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | S252 DISP LAYING ACC 24/07/95 |
09/08/959 August 1995 | S80A AUTH TO ALLOT SEC 24/07/95 |
09/08/959 August 1995 | S386 DISP APP AUDS 24/07/95 |
09/08/959 August 1995 | S366A DISP HOLDING AGM 24/07/95 |
09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
04/01/944 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
01/11/931 November 1993 | DIRECTOR RESIGNED |
03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/10/933 October 1993 | DIRECTOR RESIGNED |
17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: KINGSLEY HOUSE 1A WIMPOLE STREET LONDON W1M 7AA |
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 |
17/08/9317 August 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
06/08/936 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/10/9221 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
23/07/9223 July 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9119 June 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/06/9019 June 1990 | RETURN MADE UP TO 04/04/90; NO CHANGE OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | DIRECTOR RESIGNED |
17/11/8917 November 1989 | DIRECTOR RESIGNED |
20/07/8920 July 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/06/8922 June 1989 | RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/12/8815 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/884 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/12/8717 December 1987 | DIRECTOR RESIGNED |
02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
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 |
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 |
19/05/8719 May 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/87 |
19/05/8719 May 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/05/87 |
19/05/8719 May 1987 | COMPANY NAME CHANGED MORGAN STANLEY OPTIONS LIMITED CERTIFICATE ISSUED ON 18/05/87 |
11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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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