MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY

MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY

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

    Company NameMORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC029156
    External Registration Number448492
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY located?

    Registered Office Address
    Customs House Plaza Block 6
    International Financial Service Centre
    Dublin 1
    Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    MORGAN STANLEY HEYTHORP INVESTMENTSJan 22, 2010Jan 22, 2010
    MORGAN STANLEY EQUITY INVESTMENTS (IRELAND)Aug 10, 2009Aug 10, 2009

    What are the latest accounts for MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY 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
    Business ActivityIntermediate Holding Company
    Legal FormUnlimited Company With Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIrish Companies Act 2014
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office
    Company Number448492

    What are the latest filings for MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR014237 and overseas company FC029156 on Sep 18, 2024

    2 pagesOSDS01

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Scott Iain Merry as a director on Feb 15, 2023

    2 pagesOSTM01

    Appointment of Fredinand Ochs as a director on Nov 29, 2021

    3 pagesOSAP01

    Appointment of Ms Alexandra Frances Machin as a director on Feb 16, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

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

    4 pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    pagesOSCH02

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Appointment of Mr James Oliver Wood as a director on Oct 23, 2019

    3 pagesOSAP01

    Appointment of Mr Scott Iain Merry as a director on Oct 23, 2019

    3 pagesOSAP01

    Appointment of Ms Emma-Louise Marie Martin as a director on Oct 23, 2019

    3 pagesOSAP01

    Termination of appointment of Bryn Mansell Lewis Young as a director on Oct 23, 2019

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Details changed for a UK establishment - BR014237 Name Change Morgan stanley heythorp investments,Apr 11, 2017

    7 pagesOSCH01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Change of registered name of an overseas company on Mar 31, 2017 from {change_name}

    5 pagesOSNM01

    Appointment of Bryn Mansell Lewis Young as a director on Aug 08, 2013

    3 pagesOSAP01

    Appointment of Stewart Edward Bayfield as a director on Oct 07, 2014

    4 pagesOSAP01

    Termination of appointment of Ainsley Neelaranjitharajah Chrishan as a director on Mar 05, 2015

    2 pagesOSTM01

    Termination of appointment of Benjamin Jonathan James Walker as a director on Sep 18, 2015

    2 pagesOSTM01

    Termination of appointment of Gordon Adams as a director on Mar 27, 2013

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Who are the officers of MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCT SECRETARIAL LIMITED
    Custom House, Plaza Block 6
    International Financial Services Centre
    Dublin 1
    Ireland
    Secretary
    Custom House, Plaza Block 6
    International Financial Services Centre
    Dublin 1
    Ireland
    140117500001
    BAYFIELD, Stewart Edward
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish186992190001
    MACHIN, Alexandra Frances
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish305844850001
    MARTIN, Emma-Louise Marie
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish262748340001
    OCHS, Fredinand
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    GermanyGerman315514340001
    WOOD, James Oliver
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish262748330001
    ADAMS, Gordon
    Flat 216 Consort Court
    31 Wrights Lane
    W8 5SN London
    Director
    Flat 216 Consort Court
    31 Wrights Lane
    W8 5SN London
    NoneBritish90824050001
    CHRISHAN, Ainsley Neelaranjitharajah
    Salisbury Road
    Wimbledon
    SW19 4EZ London
    7
    United Kingdom
    Director
    Salisbury Road
    Wimbledon
    SW19 4EZ London
    7
    United Kingdom
    EnglandBritish136031880001
    MERRY, Scott Iain
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish222908360001
    WALKER, Benjamin Jonathan James
    15 Langton Way
    Blackheath
    SE3 7TL London
    Director
    15 Langton Way
    Blackheath
    SE3 7TL London
    United KingdomBritish98848300001
    YOUNG, Bryn Mansell Lewis
    Bank Street
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish177809740001

    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