MORGAN STANLEY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02825611

Incorporation date

09/06/1993

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 09/06/1993)

08/12/2015

Final Gazette dissolved following liquidation

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09/11/2015

Termination of appointment of Stephen Alec Souchon as a director on 2015-11-10

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08/09/2015

Return of final meeting in a members' voluntary winding up

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06/10/2014

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2014-10-07

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06/10/2014

Declaration of solvency

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06/10/2014

Appointment of a voluntary liquidator

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06/10/2014

Resolutions

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15/09/2014

Consolidation of shares on 2014-09-08

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15/09/2014

Resolutions

View PDF (2 pages)

07/09/2014

Statement by Directors

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07/09/2014

Statement of capital on 2014-09-08

View PDF (4 pages)

07/09/2014

Solvency Statement dated 08/09/14

View PDF (1 pages)

07/09/2014

Resolutions

View PDF (2 pages)

07/09/2014

Termination of appointment of Elizabeth Claire Montgomery as a director on 2014-09-03

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/06/2013

Appointment of Paul Eugene Bartlett as a secretary

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09/05/2013

Termination of appointment of Mary Mcnalty as a secretary

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04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/01/2012

Appointment of Elizabeth Claire Montgomery as a director

View PDF (2 pages)

10/01/2012

Appointment of Mrs Susan Elizabeth Watts as a director

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30/11/2011

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

View PDF (3 pages)

06/09/2011

Termination of appointment of Richard Rosenthal as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/08/2011

Resolutions

View PDF (59 pages)

13/12/2010

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

View PDF (5 pages)

30/11/2010

Statement by directors

View PDF (2 pages)

30/11/2010

Solvency statement dated 30/11/10

View PDF (2 pages)

30/11/2010

Statement of capital on 2010-12-01

View PDF (4 pages)

30/11/2010

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2010

Resolutions

View PDF (1 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/05/2010

Director's details changed for Stephen Alec Souchon on 2010-04-28

View PDF (2 pages)

20/05/2010

Director's details changed for Richard Scott Rosenthal on 2010-05-05

View PDF (2 pages)

11/05/2010

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

View PDF (2 pages)

26/04/2010

Memorandum and Articles of Association

View PDF (22 pages)

26/04/2010

Statement by directors

View PDF (3 pages)

26/04/2010

Statement of capital on 2010-04-27

View PDF (5 pages)

26/04/2010

Solvency statement dated 26/04/10

View PDF (2 pages)

26/04/2010

Resolutions

View PDF (2 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Re-registration of Memorandum and Articles

View PDF (22 pages)

24/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (16 pages)

06/01/2010

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

View PDF (15 pages)

30/11/2009

Secretary's details changed for Mary Josephine Margaret Mcnalty on 2009-11-19

View PDF (3 pages)

10/08/2009

Registered office changed on 11/08/2009 from, legal & compliance department, lncs/5 25 cabot square, canary wharf london, E14 4QA

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31/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/12/2008

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

View PDF (1 pages)

08/12/2008

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

View PDF (4 pages)

15/09/2008

Director's change of particulars / leigh bainbridge / 12/09/2008

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02/07/2008

Secretary appointed mary josephine margaret mcnalty

View PDF (2 pages)

02/07/2008

Appointment terminated secretary lisa marvin

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29/06/2008

Full accounts made up to 2007-11-30

View PDF (29 pages)

03/06/2008

Appointment terminate, director alexander charles frank logged form

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03/06/2008

Appointment terminated director alexander frank

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27/12/2007

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

View PDF (3 pages)

28/10/2007

New director appointed

View PDF (3 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

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

View PDF (8 pages)

04/07/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

05/01/2006

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

View PDF (8 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

04/01/2006

Resolutions

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

19/12/2004

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

View PDF (8 pages)

08/12/2004

Resolutions

View PDF (18 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

21/12/2003

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

View PDF (8 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

16/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

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

View PDF (9 pages)

08/07/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

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

View PDF (9 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)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

15/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (3 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

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20/12/1999

Return made up to 30/11/99; no change of members

View PDF (6 pages)

06/10/1999

Ad 23/11/98--------- £ si 784313725@1

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06/10/1999

Miscellaneous

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03/07/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 30/11/98; full list of members

View PDF (7 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (18 pages)

26/11/1998

Resolutions

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26/11/1998

Resolutions

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26/11/1998

Resolutions

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26/11/1998

£ nc 100000/1500100000 23/11/98

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01/07/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

08/01/1998

Auditor's resignation

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18/12/1997

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

View PDF (7 pages)

03/07/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

09/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

26/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

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

View PDF (5 pages)

22/12/1996

Director resigned

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

17/03/1996

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

View PDF (6 pages)

06/11/1995

Director resigned

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03/07/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

09/04/1995

Director resigned

View PDF (4 pages)

08/02/1995

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

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17/01/1995

Director resigned

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17/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

New director appointed

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06/07/1994

Return made up to 10/06/94; full list of members

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21/06/1994

Prospectus

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21/06/1994

Prospectus

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09/06/1994

Secretary resigned

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18/05/1994

Full accounts made up to 1993-11-30

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02/02/1994

Accounting reference date shortened from 31/12 to 30/11

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15/01/1994

New director appointed

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08/12/1993

New director appointed

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29/11/1993

Memorandum and Articles of Association

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29/11/1993

Resolutions

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31/10/1993

Director resigned;new director appointed

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31/10/1993

Resolutions

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31/10/1993

Registered office changed on 01/11/93 from: barrington house, 59-67 gresham street, london, EC2V 7JA

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31/10/1993

Accounting reference date notified as 31/12

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31/10/1993

Ad 08/10/93--------- £ si 49998@1=49998 £ ic 2/50000

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31/10/1993

Memorandum and Articles of Association

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31/10/1993

Secretary resigned

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31/10/1993

New director appointed

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31/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/10/1993

Certificate of change of name

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10/10/1993

Certificate of authorisation to commence business and borrow

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10/10/1993

Application to commence business

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05/10/1993

Certificate of change of name

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09/06/1993

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HACKWOOD SECRETARIES LIMITED	Nominee Director	09/06/1993 - 07/10/1993	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/06/1993 - 07/10/1993	1312
Needham, Peter Andrew	Director	07/10/1993 - 15/12/1994	-
Murray, Eileen	Director	11/12/1996 - 24/01/2000	-
Watts, Susan Elizabeth	Director	19/12/2011 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY FINANCE LIMITED

MORGAN STANLEY FINANCE LIMITED is an(a) Dissolved company incorporated on 09/06/1993 with the registered office located at 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 FINANCE LIMITED?

MORGAN STANLEY FINANCE LIMITED is currently Dissolved. It was registered on 09/06/1993 and dissolved on 08/12/2015.

Where is MORGAN STANLEY FINANCE LIMITED located?

MORGAN STANLEY FINANCE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY FINANCE LIMITED do?

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

What is the latest filing for MORGAN STANLEY FINANCE LIMITED?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.