MORGAN STANLEY (DWRRBS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Mark Peter Frederick Brignell as a director on 2024-07-11 |
| 02/08/242 August 2024 | Appointment of Terri Casper as a director on 2024-07-26 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Ms Joanne Louise Penkul as a director on 2023-09-21 |
| 28/07/2328 July 2023 | Termination of appointment of Kieran Patrick O'regan as a director on 2023-07-13 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
| 24/05/2324 May 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY CRANE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | SECRETARY APPOINTED SALLY JANE CRANE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY APPOINTED ROSSELLA PAGANO |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR KIERAN PATRICK O'REGAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACOBS |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JONATHAN DAVID BENDALL |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED RONALD JACOBS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE |
| 30/09/1130 September 2011 | ADOPT ARTICLES 23/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED JONATHAN PAUL ROBERTS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED JONATHAN DUNCAN CHARLES PAYNE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MARK PETER FREDERICK BRIGNELL |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON KANABE |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 06/07/116 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FIONA KANABE / 19/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE MARGARET MCNALTY / 19/11/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR HUW TUCKER |
| 20/01/0920 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED DEAN WITTER INTERNATIONAL LTD CERTIFICATE ISSUED ON 16/01/09 |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ALISON FIONA KANABE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA WALTERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0312 September 2003 | APPT & TERM OF DIRECTOR 22/08/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/12/0111 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/12/015 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 03/05/013 May 2001 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/02/001 February 2000 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/921 December 1992 | ALTER MEM AND ARTS 23/11/92 |
| 25/11/9225 November 1992 | COMPANY NAME CHANGED DEAN WITTER REYNOLDS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/11/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 06/11/906 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 |
| 16/11/8816 November 1988 | £ NC 1000/15000000 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED BULKMAXI LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/88 |
| 23/09/8723 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 140787 |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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