MORGAN STANLEY CEDAR 2 S.A.R.L.

MORGAN STANLEY CEDAR 2 S.A.R.L.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMORGAN STANLEY CEDAR 2 S.A.R.L.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC029054
    External Registration NumberB134185
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MORGAN STANLEY CEDAR 2 S.A.R.L. located?

    Registered Office Address
    46a Avenue J F Kennedy
    Luxembourg
    L-1855
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN STANLEY CEDAR 2 S.A.R.L.?

    Previous Company Names
    Company NameFromUntil
    MORGAN STANLEY SAN DONATO S.A.R.L.Jun 17, 2009Jun 17, 2009

    What are the latest accounts for MORGAN STANLEY CEDAR 2 S.A.R.L.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    MORGAN STANLEY CEDAR 2 S.A.R.L. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Legal FormPrivate Limited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByLuxembourg Law On Commercial Companies Of 10th Aug 1915 And Amendments Thereof
    Originating Registry CountryLUXEMBOURG
    Place RegisteredLuxembourg Register Of Commerce And Companies
    Company NumberB134185

    What are the latest filings for MORGAN STANLEY CEDAR 2 S.A.R.L.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Scott Iain Merry as a director on Nov 07, 2024

    2 pagesOSTM01

    Appointment of Stefka Iordnova Kavaldjieva as a director on Nov 07, 2024

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    10 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    3 pagesAA01

    Full accounts made up to Dec 31, 2022

    10 pagesAA

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Termination of appointment of Sandra Gail Walters as secretary on Jun 30, 2020

    2 pagesOSTM02

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Details changed for a UK establishment - BR010507 Name Change Morgan stanley san donato S.A.R.L.,Feb 05, 2018

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Appointment of Ms Emily Theriault Laino as a director on Jun 14, 2016

    3 pagesOSAP01

    Change of registered name of an overseas company on Jan 29, 2018 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Termination of appointment of Penelope Falk as a director

    4 pagesOSTM01

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Who are the officers of MORGAN STANLEY CEDAR 2 S.A.R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAVALDJIEVA, Stefka Iordnova
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritishNone332156080001
    LAINO, Emily Theriault
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomAmericanInvestment Banker207593020001
    WALTERS, Sandra Gail
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    Secretary
    9 Danvers Way
    CR3 5FJ Caterham
    Surrey
    British64042250001
    FALK, Penelope Katherine Marion
    Cholmeley Crescent
    N6 5HA London
    46
    Director
    Cholmeley Crescent
    N6 5HA London
    46
    Great BritainBritishBanker126281290001
    GAMBINI, Ambra
    Bank Street
    E14 4AD Canary Wharf
    20
    London
    Director
    Bank Street
    E14 4AD Canary Wharf
    20
    London
    United KingdomItalianBanker130874670001
    GONEN, Ilan
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    England
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    England
    United Kingdom
    UkBritishAccountant139219860001
    MERRY, Scott Iain
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    EnglandBritishTax Adviser148402480001

    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