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 ( 4 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


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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