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MORGAN STANLEY GROUP (EUROPE) - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Company Information
- Company registration number
- 02216149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Bank Street
- Canary Wharf
- London
- E14 4AD 20 Bank Street, Canary Wharf, London, E14 4AD UK
Management
- Managing Directors
- O'CONNOR, Kevin P.
- GODDARD, Yee Wah
- Company secretaries
- BARTLETT, Paul Eugene
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-02-02
- Age Of Company 1988-02-02 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Morgan Stanley International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORGAN STANLEY UK HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300KQ53YSJOE30687
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
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MORGAN STANLEY GROUP (EUROPE) Company Description
- MORGAN STANLEY GROUP (EUROPE) is a private-unlimited registered in United Kingdom with the Company reg no 02216149. Its current trading status is "live". It was registered 1988-02-02. It was previously called MORGAN STANLEY UK HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 20 Bank Street .
Get MORGAN STANLEY GROUP (EUROPE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Stanley Group (Europe) - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
- 1988-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02216149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02216149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02216149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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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
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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
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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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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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memorandum-articles (2021-10-18) - MA
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resolution (2021-10-18) - RESOLUTIONS
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resolution (2021-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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memorandum-articles (2021-01-04) - MA
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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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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-updates (2019-07-16) - CS01
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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
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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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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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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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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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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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
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keyboard_arrow_right 2012
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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
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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
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resolution (2011-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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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
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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
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 225
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legacy (2009-02-19) - 288c
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legacy (2009-05-22) - 287
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accounts-with-accounts-type-full (2009-10-31) - AA
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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
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-09-12) - 288c
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legacy (2008-06-10) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 123
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-02-16) - 288b
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miscellaneous (2007-01-09) - MISC
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legacy (2007-01-10) - 363a
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legacy (2007-12-01) - 288a
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legacy (2007-03-24) - 288c
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legacy (2007-08-06) - 288c
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accounts-with-accounts-type-full (2007-09-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-05-18) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-01-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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legacy (2005-02-14) - 288a
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accounts-with-accounts-type-full (2005-07-24) - AA
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legacy (2005-01-31) - 288a
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resolution (2005-11-17) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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legacy (2004-11-16) - 288c
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-01-21) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288b
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memorandum-articles (2003-12-07) - MEM/ARTS
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resolution (2003-12-07) - RESOLUTIONS
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-full (2003-10-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-03-25) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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legacy (2001-12-12) - 353a
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-07-30) - 288b
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legacy (2001-01-03) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288a
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-03-24) - 288a
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keyboard_arrow_right 1999
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-03-04) - 288b
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legacy (1999-05-25) - 123
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resolution (1999-05-25) - RESOLUTIONS
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legacy (1999-06-28) - 288c
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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
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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)
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legacy (1998-11-18) - 288a
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re-registration-memorandum-articles (1998-11-18) - MAR
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certificate-re-registration-limited-to-unlimited (1998-11-18) - CERT3
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resolution (1998-12-08) - RESOLUTIONS
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memorandum-articles (1998-11-27) - MEM/ARTS
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legacy (1998-12-16) - 363a
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legacy (1998-11-27) - 123
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legacy (1998-11-18) - 288b
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legacy (1998-11-12) - 53
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auditors-resignation-company (1998-01-09) - AUD
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legacy (1998-01-21) - 288a
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legacy (1998-01-21) - 363a
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legacy (1998-03-06) - 288b
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accounts-with-accounts-type-full-group (1998-07-02) - AA
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legacy (1998-07-20) - 288a
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resolution (1998-11-12) - RESOLUTIONS
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re-registration-memorandum-articles (1998-11-12) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-12) - CERT10
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keyboard_arrow_right 1997
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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
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resolution (1997-01-21) - RESOLUTIONS
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resolution (1997-05-25) - RESOLUTIONS
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legacy (1997-05-27) - 288a
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memorandum-articles (1997-05-31) - MEM/ARTS
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legacy (1997-06-10) - 288a
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accounts-with-accounts-type-full-group (1997-07-04) - AA
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legacy (1997-12-12) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
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legacy (1996-04-23) - 363a
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miscellaneous (1996-04-26) - MISC
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accounts-with-accounts-type-full-group (1996-07-02) - AA
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-12-17) - 363a
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keyboard_arrow_right 1995
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legacy (1995-02-08) - 363x
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certificate-change-of-name-company (1995-01-13) - CERTNM
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legacy (1995-03-06) - 122
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resolution (1995-03-06) - RESOLUTIONS
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memorandum-articles (1995-03-06) - MEM/ARTS
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legacy (1995-03-06) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 88(2)R
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legacy (1995-03-06) - 288
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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
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legacy (1995-12-06) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-07-08) - 363x
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legacy (1994-06-21) - 88(2)R
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legacy (1994-03-16) - 122
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legacy (1994-03-02) - 88(2)R
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legacy (1994-03-02) - 123
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resolution (1994-03-02) - RESOLUTIONS
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legacy (1994-01-18) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-01-07) - 123
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resolution (1994-01-07) - RESOLUTIONS
-
legacy (1994-02-02) - 88(2)R
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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
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legacy (1994-08-01) - 88(2)R
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legacy (1994-07-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-16) - 88(2)R
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legacy (1993-11-01) - 288
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legacy (1993-11-15) - 88(2)R
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legacy (1993-12-14) - 288
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resolution (1993-08-16) - RESOLUTIONS
-
legacy (1993-10-04) - 288
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legacy (1993-08-04) - 88(2)R
-
legacy (1993-01-27) - 123
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legacy (1993-12-24) - 225(1)
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legacy (1993-09-27) - 363x
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accounts-with-accounts-type-full-group (1993-08-03) - AA
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accounts-with-made-up-date (1993-01-18) - AA
-
legacy (1993-08-16) - 123
-
legacy (1993-08-18) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-13) - 288
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legacy (1992-10-23) - 88(2)R
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legacy (1992-01-23) - 287
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legacy (1992-10-21) - 363x
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accounts-with-accounts-type-full-group (1992-10-05) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-06) - AA
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legacy (1991-10-18) - 88(2)R
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accounts-with-made-up-date (1991-09-04) - AA
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legacy (1991-09-25) - 363x
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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
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legacy (1990-08-01) - 43(3)e
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legacy (1990-08-01) - 123
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legacy (1990-08-01) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1990-08-01) - CERT5
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legacy (1990-08-01) - 43(3)
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re-registration-memorandum-articles (1990-08-01) - MAR
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legacy (1990-09-21) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
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keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
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resolution (1989-03-16) - RESOLUTIONS
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memorandum-articles (1989-03-16) - MEM/ARTS
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keyboard_arrow_right 1988
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resolution (1988-08-12) - RESOLUTIONS
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legacy (1988-06-27) - 123
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certificate-change-of-name-company (1988-05-12) - CERTNM
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resolution (1988-05-16) - RESOLUTIONS
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legacy (1988-10-18) - 225(1)
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memorandum-articles (1988-05-16) - MA
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legacy (1988-05-27) - 288
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incorporation-company (1988-02-02) - NEWINC
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-05-03) - 287
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legacy (1988-05-13) - PUC 2
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legacy (1988-06-27) - 122
