MORGAN STANLEY & CO. LIMITED: Filings

  • Overview

    Company NameMORGAN STANLEY & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02164628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN STANLEY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023

    2 pagesAP03

    Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023

    1 pagesTM02

    Termination of appointment of Regina Anna Bahri-Kubik as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Leigh Bainbridge as a director on Jan 31, 2023

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA to 25 Farringdon Street London EC4A 4AB on Oct 12, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2022

    LRESSP

    Statement of capital on Sep 21, 2022

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Susan Elizabeth Watts as a director on Mar 18, 2021

    1 pagesTM01

    Appointment of Regina Anna Bahri-Kubik as a director on Mar 03, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Appointment of Anthony John Ellis as a director on Sep 26, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Kim Maree Lazaroo as a director on Jun 10, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0