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MORGAN STANLEY GROUP (EUROPE) - 20 Bank Street, Canary Wharf, London, E14 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02216149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Bank Street
- Canary Wharf
- London
- E14 4AD 20 Bank Street, Canary Wharf, London, E14 4AD UK
Management
- Geschäftsführung
- O'CONNOR, Kevin P.
- GODDARD, Yee Wah
- Prokuristen
- BARTLETT, Paul Eugene
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 02.02.1988
- Alter der Firma 1988-02-02 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Stanley International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORGAN STANLEY UK HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 549300KQ53YSJOE30687
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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MORGAN STANLEY GROUP (EUROPE) Firmenbeschreibung
- MORGAN STANLEY GROUP (EUROPE) ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02216149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1988 registriert. MORGAN STANLEY GROUP (EUROPE) hat Ihre Tätigkeit zuvor unter dem Namen MORGAN STANLEY UK HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 20 Bank Street erreicht werden.
Jetzt sichern MORGAN STANLEY GROUP (EUROPE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan Stanley Group (Europe) - 20 Bank Street, Canary Wharf, London, E14 4AD, Grossbritannien
- 1988-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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capital-name-of-class-of-shares (2023-04-25) - SH08
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memorandum-articles (2023-04-25) - MA
-
resolution (2023-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
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capital-allotment-new-class-of-shares (2023-04-27) - SH09
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capital-name-of-class-of-shares (2023-04-27) - SH08
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resolution (2023-04-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-11) - TM02
-
confirmation-statement-with-updates (2023-06-22) - CS01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-18) - CS01
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
memorandum-articles (2021-10-18) - MA
-
resolution (2021-10-18) - RESOLUTIONS
-
resolution (2021-01-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-16) - TM01
-
appoint-person-director-company-with-name-date (2021-03-23) - AP01
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
-
memorandum-articles (2021-01-04) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
-
change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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resolution (2015-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
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termination-director-company-with-name (2013-03-22) - TM01
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resolution (2013-03-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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legacy (2013-03-27) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
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accounts-with-accounts-type-full (2013-10-08) - AA
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legacy (2013-03-27) - SH20
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-02-22) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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memorandum-articles (2011-10-19) - MEM/ARTS
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accounts-with-accounts-type-full (2011-09-30) - AA
-
resolution (2011-10-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-12-09) - RESOLUTIONS
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statement-of-companys-objects (2010-12-09) - CC04
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accounts-with-accounts-type-full (2010-10-05) - AA
-
change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 225
-
legacy (2009-02-19) - 288c
-
legacy (2009-05-22) - 287
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accounts-with-accounts-type-full (2009-10-31) - AA
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
legacy (2008-12-04) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-09-12) - 288c
-
legacy (2008-06-10) - 288b
-
legacy (2008-06-06) - 288a
-
legacy (2008-04-28) - 288b
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 123
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-02-16) - 288b
-
miscellaneous (2007-01-09) - MISC
-
legacy (2007-01-10) - 363a
-
legacy (2007-12-01) - 288a
-
legacy (2007-03-24) - 288c
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legacy (2007-08-06) - 288c
-
accounts-with-accounts-type-full (2007-09-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-05-18) - 288b
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legacy (2006-02-08) - 288a
-
legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288a
-
legacy (2005-02-14) - 288a
-
accounts-with-accounts-type-full (2005-07-24) - AA
-
legacy (2005-01-31) - 288a
-
resolution (2005-11-17) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363a
-
legacy (2004-11-16) - 288c
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accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288b
-
memorandum-articles (2003-12-07) - MEM/ARTS
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resolution (2003-12-07) - RESOLUTIONS
-
legacy (2003-10-20) - 288a
-
accounts-with-accounts-type-full (2003-10-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-03-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363a
-
legacy (2001-12-12) - 353a
-
accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-07-30) - 288a
-
legacy (2001-07-30) - 288b
-
legacy (2001-01-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-03-24) - 288a
keyboard_arrow_right 1999
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resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-03-04) - 288b
-
legacy (1999-05-25) - 123
-
resolution (1999-05-25) - RESOLUTIONS
-
legacy (1999-06-28) - 288c
-
legacy (1999-12-21) - 363a
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accounts-with-accounts-type-full (1999-09-20) - AA
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resolution (1999-09-20) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-18) - 49(8)(b)
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legacy (1998-11-18) - 49(8)(a)
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legacy (1998-11-18) - 49(1)
-
legacy (1998-11-18) - 288a
-
re-registration-memorandum-articles (1998-11-18) - MAR
-
certificate-re-registration-limited-to-unlimited (1998-11-18) - CERT3
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resolution (1998-12-08) - RESOLUTIONS
-
memorandum-articles (1998-11-27) - MEM/ARTS
-
legacy (1998-12-16) - 363a
-
legacy (1998-11-27) - 123
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-12) - 53
-
auditors-resignation-company (1998-01-09) - AUD
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 363a
-
legacy (1998-03-06) - 288b
-
accounts-with-accounts-type-full-group (1998-07-02) - AA
-
legacy (1998-07-20) - 288a
-
resolution (1998-11-12) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-11-12) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-11-12) - CERT10
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288b
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memorandum-articles (1997-01-21) - MEM/ARTS
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resolution (1997-02-04) - RESOLUTIONS
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legacy (1997-02-26) - OCPRI
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certificate-capital-reduction-issued-capital (1997-02-27) - CERT15
-
resolution (1997-01-21) - RESOLUTIONS
-
resolution (1997-05-25) - RESOLUTIONS
-
legacy (1997-05-27) - 288a
-
memorandum-articles (1997-05-31) - MEM/ARTS
-
legacy (1997-06-10) - 288a
-
accounts-with-accounts-type-full-group (1997-07-04) - AA
-
legacy (1997-12-12) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
legacy (1996-04-23) - 363a
-
miscellaneous (1996-04-26) - MISC
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-12-17) - 363a
keyboard_arrow_right 1995
-
legacy (1995-02-08) - 363x
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certificate-change-of-name-company (1995-01-13) - CERTNM
-
legacy (1995-03-06) - 122
-
resolution (1995-03-06) - RESOLUTIONS
-
memorandum-articles (1995-03-06) - MEM/ARTS
-
legacy (1995-03-06) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 88(2)R
-
legacy (1995-03-06) - 288
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-08-09) - 288
-
legacy (1995-11-07) - 288
-
legacy (1995-12-06) - 123
-
legacy (1995-12-06) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-07-08) - 363x
-
legacy (1994-06-21) - 88(2)R
-
legacy (1994-03-16) - 122
-
legacy (1994-03-02) - 88(2)R
-
legacy (1994-03-02) - 123
-
resolution (1994-03-02) - RESOLUTIONS
-
legacy (1994-01-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-30) - AA
-
resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-01-07) - 123
-
resolution (1994-01-07) - RESOLUTIONS
-
legacy (1994-02-02) - 88(2)R
-
memorandum-articles (1994-01-07) - MA
-
legacy (1994-02-09) - 122
-
legacy (1994-12-12) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-09-20) - 288
-
legacy (1994-08-01) - 88(2)R
-
legacy (1994-07-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-16) - 88(2)R
-
legacy (1993-11-01) - 288
-
legacy (1993-11-15) - 88(2)R
-
legacy (1993-12-14) - 288
-
resolution (1993-08-16) - RESOLUTIONS
-
legacy (1993-10-04) - 288
-
legacy (1993-08-04) - 88(2)R
-
legacy (1993-01-27) - 123
-
legacy (1993-12-24) - 225(1)
-
legacy (1993-09-27) - 363x
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
accounts-with-made-up-date (1993-01-18) - AA
-
legacy (1993-08-16) - 123
-
legacy (1993-08-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 288
-
legacy (1992-10-23) - 88(2)R
-
legacy (1992-01-23) - 287
-
legacy (1992-10-21) - 363x
-
accounts-with-accounts-type-full-group (1992-10-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-10-18) - 88(2)R
-
accounts-with-made-up-date (1991-09-04) - AA
-
legacy (1991-09-25) - 363x
keyboard_arrow_right 1990
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resolution (1990-08-01) - RESOLUTIONS
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auditors-report (1990-08-01) - AUDR
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auditors-statement (1990-08-01) - AUDS
-
legacy (1990-08-01) - 43(3)e
-
legacy (1990-08-01) - 123
-
legacy (1990-08-01) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (1990-08-01) - CERT5
-
legacy (1990-08-01) - 43(3)
-
re-registration-memorandum-articles (1990-08-01) - MAR
-
legacy (1990-09-21) - 363
-
accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
-
legacy (1989-11-01) - 363
-
accounts-with-accounts-type-full (1989-11-01) - AA
-
resolution (1989-03-16) - RESOLUTIONS
-
memorandum-articles (1989-03-16) - MEM/ARTS
keyboard_arrow_right 1988
-
resolution (1988-08-12) - RESOLUTIONS
-
legacy (1988-06-27) - 123
-
certificate-change-of-name-company (1988-05-12) - CERTNM
-
resolution (1988-05-16) - RESOLUTIONS
-
legacy (1988-10-18) - 225(1)
-
memorandum-articles (1988-05-16) - MA
-
legacy (1988-05-27) - 288
-
incorporation-company (1988-02-02) - NEWINC
-
resolution (1988-04-21) - RESOLUTIONS
-
legacy (1988-05-03) - 287
-
legacy (1988-05-13) - PUC 2
-
legacy (1988-06-27) - 122