MORGAN STANLEY INVESTMENTS (UK)
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 06737611
Status Active
Incorporation Date 30 October 2008
Company Type Private Unlimited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 2,272,001,000 ; Appointment of Kim Maree Lazaroo as a director on 28 October 2015 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 10/11/2015 . The most likely internet sites of MORGAN STANLEY INVESTMENTS (UK) are www.morganstanleyinvestments.co.uk, and www.morgan-stanley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Morgan Stanley Investments Uk is a Private Unlimited Company. The company registration number is 06737611. Morgan Stanley Investments Uk has been working since 30 October 2008. The present status of the company is Active. The registered address of Morgan Stanley Investments Uk is 20 Bank Street Canary Wharf London E14 4ad. . BARTLETT, Paul Eugene is a Secretary of the company. HAILE, Jonathan Watson is a Secretary of the company. BAINBRIDGE, Leigh is a Director of the company. LAZAROO, Kim Maree is a Director of the company. WATTS, Susan Elizabeth is a Director of the company. Secretary MARVIN, Lisa Anne has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Director CHARLES, David Mark has been resigned. Director MONTGOMERY, Elizabeth Claire has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director STORMER, Simon John has been resigned. Director TUCKER, Huw Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 17 May 2013

Secretary
HAILE, Jonathan Watson
Appointed Date: 10 August 2015

Director
BAINBRIDGE, Leigh
Appointed Date: 30 October 2008
58 years old

Director
LAZAROO, Kim Maree
Appointed Date: 28 October 2015
56 years old

Director
WATTS, Susan Elizabeth
Appointed Date: 19 December 2011
66 years old

Resigned Directors

Secretary
MARVIN, Lisa Anne
Resigned: 19 May 2009
Appointed Date: 30 October 2008

Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 19 May 2009

Director
CHARLES, David Mark
Resigned: 14 February 2011
Appointed Date: 30 October 2008
54 years old

Director
MONTGOMERY, Elizabeth Claire
Resigned: 14 January 2014
Appointed Date: 19 December 2011
55 years old

Director
SOUCHON, Stephen Alec
Resigned: 10 November 2015
Appointed Date: 12 December 2013
65 years old

Director
STORMER, Simon John
Resigned: 20 February 2013
Appointed Date: 19 January 2010
63 years old

Director
TUCKER, Huw Martin
Resigned: 04 June 2009
Appointed Date: 30 October 2008
63 years old

MORGAN STANLEY INVESTMENTS (UK) Events

07 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 2,272,001,000

14 Nov 2015
Appointment of Kim Maree Lazaroo as a director on 28 October 2015
  • ANNOTATION Clarification The document is a duplicate of the AP01 registered on 10/11/2015

10 Nov 2015
Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • USD 2,272,001,000

...
... and 26 more events
22 May 2009
Secretary appointed mary josephine margaret mcnalty
21 May 2009
Appointment terminated secretary lisa marvin
21 May 2009
Registered office changed on 21/05/2009 from 25 cabot square, lncs/5 canary wharf london E14 4QA
19 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
30 Oct 2008
Incorporation