MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Karl Phillip Chamberlain as a director on 2025-07-15 |
| 09/06/259 June 2025 New | Termination of appointment of Vijay Agrawal as a director on 2025-05-27 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Vijay Agrawal as a director on 2024-01-12 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 26/02/2426 February 2024 | Termination of appointment of Bram Henk Wauters as a director on 2023-12-14 |
| 16/01/2416 January 2024 | Director's details changed for Kevin Patrick O'connor on 2023-04-18 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Susan Elizabeth Watts as a director on 2023-07-25 |
| 24/07/2324 July 2023 | Appointment of Mr Bram Henk Wauters as a director on 2023-06-27 |
| 19/06/2319 June 2023 | Termination of appointment of Frazer Ross Campbell as a director on 2023-04-17 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 28/04/2328 April 2023 | Appointment of Kevin P. O'connor as a director on 2023-04-18 |
| 28/04/2328 April 2023 | Termination of appointment of Jonathan Watson Haile as a secretary on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Regina Anna Bahri-Kubik as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Paul Eugene Bartlett as a secretary on 2023-04-18 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OTWAY HAYTHE / 14/03/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 18/03/1518 March 2015 | SHARE PREMIUM REDUCTION 16/03/2015 |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL USD 3.00 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO |
| 14/10/1314 October 2013 | SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN |
| 24/04/1324 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECRETARY APPOINTED ROSSELLA PAGANO |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS BAILAS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID OTWAY HAYTHE |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO TOBIAS MARIN / 21/11/2011 |
| 08/12/118 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKREY |
| 08/12/118 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MASKREY / 24/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 06/07/116 July 2011 | DIRECTOR APPOINTED JONATHAN DAVID BENDALL |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS BAILAS / 19/05/2011 |
| 03/05/113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PAVLOS BAILAS |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLASSEN |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR WOODMAN / 26/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 12/04/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 04/08/094 August 2009 | SHARE AGREEMENT OTC |
| 04/08/094 August 2009 | SHARE AGREEMENT OTC |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GERARD JUDE RYAN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED PETER MASKREY |
| 09/06/099 June 2009 | USD NC 200000000/399999000 28/05/09 |
| 09/06/099 June 2009 | USD NC 1000/200000000 28/05/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/05/0927 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 16/05/0916 May 2009 | USD NC 100/1000 12/05/09 |
| 16/05/0916 May 2009 | ADOPT MEM AND ARTS 12/05/2009 |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 12/05/2009 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED ALEXANDER CLASSEN |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED CLARE ELEANOR WOODMAN |
| 16/05/0916 May 2009 | SECRETARY APPOINTED LISA ANNE MARVIN |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED MICHAEL JAMES HALL |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED MOLECROFT LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 08/04/098 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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