MORGAN STANLEY (EUROPE) LIMITED.

Key Data

Status

Dissolved

Company No.

02853848

Incorporation date

14/09/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1993)

10/06/2013

Final Gazette dissolved following liquidation

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10/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/10/2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2012-10-02

View PDF (2 pages)

30/09/2012

Declaration of solvency

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30/09/2012

Insolvency resolution

View PDF (1 pages)

30/09/2012

Resolutions

View PDF (1 pages)

30/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (29 pages)

25/01/2012

Statement of company's objects

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/09/2011

Termination of appointment of Richard Scott Rosenthal as a director on 2011-09-01

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/04/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

22/04/2010

Director's details changed for Yuri Evgenievich Golovanov on 2010-04-14

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/05/2009

Registered office changed on 22/05/2009 from 25 cabot square canary wharf london E14 4QA

View PDF (1 pages)

18/02/2009

Director's Change of Particulars / leigh bainbridge / 12/09/2008 /

View PDF (1 pages)

16/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (2 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-11-30

View PDF (25 pages)

15/09/2008

Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom

View PDF (1 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (9 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

02/09/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (10 pages)

20/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

19/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

20/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

21/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

11/09/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Ad 15/05/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Memorandum and Articles of Association

View PDF (8 pages)

14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (11 pages)

14/05/2003

Us$ nc 0/3000000 06/05/03

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

27/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

27/01/2002

Location of register of members address changed

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11/12/2001

Location of register of members (non legible)

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

02/01/2001

Return made up to 30/11/00; no change of members

View PDF (6 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

19/09/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

19/09/1999

Resolutions

View PDF (1 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 30/11/98; no change of members

View PDF (8 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

27/04/1998

Director resigned

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (2 pages)

18/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

20/05/1997

Director resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

16/12/1996

Return made up to 30/11/96; no change of members

View PDF (9 pages)

16/12/1996

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

22/04/1996

Return made up to 31/01/96; full list of members

View PDF (10 pages)

27/02/1996

Director resigned

View PDF (1 pages)

06/11/1995

Director resigned

View PDF (0 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (0 pages)

08/08/1995

Resolutions

View PDF (2 pages)

12/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/09/1994

New director appointed

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10/07/1994

Director's particulars changed

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10/07/1994

Director's particulars changed

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10/07/1994

Return made up to 30/06/94; full list of members

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08/01/1994

New director appointed

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08/01/1994

Director's particulars changed

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08/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

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22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New secretary appointed;new director appointed

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22/12/1993

New director appointed

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18/12/1993

Resolutions

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18/12/1993

Director resigned

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18/12/1993

Director resigned

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18/12/1993

Secretary resigned

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18/12/1993

Registered office changed on 19/12/93 from: 200 aldersgate street london EC1A 4JJ

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18/12/1993

Accounting reference date notified as 30/11

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07/12/1993

Certificate of change of name

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14/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/09/1993 - 07/12/1993	1588
Richards, Martin Edgar	Nominee Director	14/09/1993 - 07/12/1993	1218
Waters, Stephen Mitchell	Director	07/12/1993 - 11/02/1996	6
Marvin, Lisa Anne	Secretary	05/05/2003 - 19/06/2006	47
Sachs, Ned Richards	Director	07/12/1993 - 12/10/1995	6

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY (EUROPE) LIMITED.

MORGAN STANLEY (EUROPE) LIMITED. is an(a) Dissolved company incorporated on 14/09/1993 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN STANLEY (EUROPE) LIMITED.?

MORGAN STANLEY (EUROPE) LIMITED. is currently Dissolved. It was registered on 14/09/1993 and dissolved on 10/06/2013.

Where is MORGAN STANLEY (EUROPE) LIMITED. located?

MORGAN STANLEY (EUROPE) LIMITED. is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY (EUROPE) LIMITED. do?

MORGAN STANLEY (EUROPE) LIMITED. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN STANLEY (EUROPE) LIMITED.?

The latest filing was on 10/06/2013: Final Gazette dissolved following liquidation.