MORGAN STANLEY SECURITIES LIMITED

Address

MORGAN STANLEY SECURITIES LIMITED
LEGAL DEPARTMENT
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA
Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
02068221
Incorporation Date:
28 Oct 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£9,100,000.00 on 16 Dec 2014
For period ending:
31 Dec 2014
Filed on:
6 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
16 Dec 2014
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Map


Recently Filed Documents - 174 available


Directors and Secretaries

Bradley Bilgore
23 Oct 2013 ⇒ Present ( 3 Years ) Director
David Cannon
10 Jul 2014 ⇒ Present ( 3 Years ) Director
Edward Gieve
10 Jul 2014 ⇒ Present ( 3 Years ) Director
Jonathan Haile
15 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary
Mary Phibbs
10 Jul 2014 ⇒ Present ( 3 Years ) Director
Ian Plenderleith
10 Jul 2014 ⇒ Present ( 3 Years ) Director
David Russell
27 Jun 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

EUROPEAN CENTRAL COUNTERPARTY LIMITED
SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 3 Aug 2011
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 3 Aug 2011
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED - OUTSTANDING on 21 Aug 2008
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 21 Aug 2008
BNP PARIBAS
CUSTODY AGREEMENT - OUTSTANDING on 19 Jul 2000
HSBC BANK PLC
SECURITY DEED BETWEEN MORSTAN NOMINEES LIMITED (THE CUSTOMER) THE COMPANY AND THE BANK - OUTSTANDING on 18 Jul 2000
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 29 Sep 1999
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE - OUTSTANDING on 26 Mar 1993
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 12 Jul 1988
CITIBANK N.A.
LETTER OF GUARANTEE - Satisfied on 5 Jul 1988
THE INTERNATIONAL STOCK EXCHANGE
CHARGE - OUTSTANDING on 4 Jun 1988

Previous Addresses

KINGSLEY HOUSE
1A WIMPOLE STREET
LONDON
W1M 7AA
Changed 17 Aug 1993

P.O. BOX 132
COMMERCIAL UNION BUILDING
1 UNDERSHAFT, LEADENHALL STREET
LONDON EC3P 3HB
Changed 2 Jun 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.morganstanleysecurities.co.uk
www.morganstanleysecurities.com
www.morganstanleysecurities.net
www.morganstanleysecurities.services
www.morganstanleysecurities.org.uk
www.morganstanleysecurities.insure
www.morganstanleysecurities.deals

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 May 2015 5
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 29 May 2013 5
31 Dec 2011 8 May 2012 5
31 Dec 2010 5 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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