MORGAN STANLEY STRATEGIC FUNDING LIMITED
LONDON MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED PACKBAND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AD

Company number 03859017
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited 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 one hundred and nine 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 GBP 7,843,137.26 USD 20,000,000 ; Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015. The most likely internet sites of MORGAN STANLEY STRATEGIC FUNDING LIMITED are www.morganstanleystrategicfunding.co.uk, and www.morgan-stanley-strategic-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Morgan Stanley Strategic Funding Limited is a Private Limited Company. The company registration number is 03859017. Morgan Stanley Strategic Funding Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Morgan Stanley Strategic Funding Limited 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. WATTS, Susan Elizabeth is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIFFEY, Neville has been resigned. Director DUVAL MAJOR, Jacqueline has been resigned. Director EVAN, Lior has been resigned. Director MACEY, Barrie Stuart has been resigned. Director MONTGOMERY, Elizabeth Claire has been resigned. Director NICHOLSON, Dawn Hazel has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director STORMER, Simon John has been resigned. Director TRAPNELL, Andrew Graham has been resigned. Director WILLIAMS, Andrew Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 09 December 2014
Director
BAINBRIDGE, Leigh
Appointed Date: 27 February 2002
58 years old
Director
WATTS, Susan Elizabeth
Appointed Date: 19 December 2011
66 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 December 2006
Appointed Date: 18 February 2000
Secretary
MARVIN, Lisa Anne
Resigned: 11 September 2008
Appointed Date: 27 February 2002
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 11 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 14 October 1999
Director
DIFFEY, Neville
Resigned: 27 August 2008
Appointed Date: 28 October 2005
65 years old
Director
DUVAL MAJOR, Jacqueline
Resigned: 01 March 2002
Appointed Date: 03 July 2001
59 years old
Director
EVAN, Lior
Resigned: 29 June 2001
Appointed Date: 01 September 2000
63 years old
Director
MACEY, Barrie Stuart
Resigned: 29 February 2012
Appointed Date: 28 October 2005
75 years old
Director
MONTGOMERY, Elizabeth Claire
Resigned: 03 September 2014
Appointed Date: 19 December 2011
55 years old
Director
NICHOLSON, Dawn Hazel
Resigned: 30 September 2005
Appointed Date: 18 February 2000
62 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 30 September 2005
70 years old
Director
SOUCHON, Stephen Alec
Resigned: 10 November 2015
Appointed Date: 09 December 2014
65 years old
Director
STORMER, Simon John
Resigned: 20 February 2013
Appointed Date: 30 April 2012
63 years old
Director
TRAPNELL, Andrew Graham
Resigned: 30 September 2005
Appointed Date: 02 March 2000
62 years old
Director
WILLIAMS, Andrew Paul
Resigned: 30 September 2005
Appointed Date: 18 February 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 14 October 1999

MORGAN STANLEY STRATEGIC FUNDING LIMITED 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
  • GBP 7,843,137.26
  • USD 20,000,000
10 Nov 2015
Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,843,137.26
  • USD 20,000,000
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
02 Mar 2000
Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed
02 Mar 2000
New director appointed
14 Oct 1999
Incorporation

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