MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY
Overview
| Company Name | MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029156 |
| External Registration Number | 448492 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| MORGAN STANLEY HEYTHORP INVESTMENTS | Jan 22, 2010 | Jan 22, 2010 |
| MORGAN STANLEY EQUITY INVESTMENTS (IRELAND) | Aug 10, 2009 | Aug 10, 2009 |
What are the latest accounts for MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Intermediate Holding Company |
| Legal Form | Unlimited Company With Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Irish Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 448492 |
What are the latest filings for MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014237 and overseas company FC029156 on Sep 18, 2024 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Scott Iain Merry as a director on Feb 15, 2023 | 2 pages | OSTM01 | ||
Appointment of Fredinand Ochs as a director on Nov 29, 2021 | 3 pages | OSAP01 | ||
Appointment of Ms Alexandra Frances Machin as a director on Feb 16, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr James Oliver Wood as a director on Oct 23, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Scott Iain Merry as a director on Oct 23, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Emma-Louise Marie Martin as a director on Oct 23, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Bryn Mansell Lewis Young as a director on Oct 23, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Details changed for a UK establishment - BR014237 Name Change Morgan stanley heythorp investments,Apr 11, 2017 | 7 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Change of registered name of an overseas company on Mar 31, 2017 from {change_name} | 5 pages | OSNM01 | ||
Appointment of Bryn Mansell Lewis Young as a director on Aug 08, 2013 | 3 pages | OSAP01 | ||
Appointment of Stewart Edward Bayfield as a director on Oct 07, 2014 | 4 pages | OSAP01 | ||
Termination of appointment of Ainsley Neelaranjitharajah Chrishan as a director on Mar 05, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Benjamin Jonathan James Walker as a director on Sep 18, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Gordon Adams as a director on Mar 27, 2013 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||
Who are the officers of MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CCT SECRETARIAL LIMITED | Secretary | Custom House, Plaza Block 6 International Financial Services Centre Dublin 1 Ireland | 140117500001 | |||||||
| BAYFIELD, Stewart Edward | Director | Bank Street E14 4AD London 20 United Kingdom | United Kingdom | British | 186992190001 | |||||
| MACHIN, Alexandra Frances | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 305844850001 | |||||
| MARTIN, Emma-Louise Marie | Director | Bank Street E14 4AD London 20 United Kingdom | United Kingdom | British | 262748340001 | |||||
| OCHS, Fredinand | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | Germany | German | 315514340001 | |||||
| WOOD, James Oliver | Director | Bank Street E14 4AD London 20 United Kingdom | United Kingdom | British | 262748330001 | |||||
| ADAMS, Gordon | Director | Flat 216 Consort Court 31 Wrights Lane W8 5SN London | None | British | 90824050001 | |||||
| CHRISHAN, Ainsley Neelaranjitharajah | Director | Salisbury Road Wimbledon SW19 4EZ London 7 United Kingdom | England | British | 136031880001 | |||||
| MERRY, Scott Iain | Director | Bank Street E14 4AD London 20 United Kingdom | United Kingdom | British | 222908360001 | |||||
| WALKER, Benjamin Jonathan James | Director | 15 Langton Way Blackheath SE3 7TL London | United Kingdom | British | 98848300001 | |||||
| YOUNG, Bryn Mansell Lewis | Director | Bank Street E14 4AD London 20 United Kingdom | United Kingdom | British | 177809740001 |
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