• UK
  • MORGAN STANLEY MALLARD INVESTMENTS LIMITED - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

Company Information

Company registration number
04091675
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
LAINO, Emily Theriault
Company secretaries
BARTLETT, Paul Eugene

Company Details

Type of Business
ltd
Incorporated
2000-10-17
Age Of Company
2000-10-17 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Morgan Stanley Montgomerie Investments Limited
Morgan Stanley Montgomerie Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MSDW MALLARD INVESTMENTS LIMITED
Legal Entity Identifier (LEI)
549300D72BO1KYBZLR70
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-07
Last Date: 2022-06-23

MORGAN STANLEY MALLARD INVESTMENTS LIMITED Company Description

MORGAN STANLEY MALLARD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04091675. Its current trading status is "live". It was registered 2000-10-17. It was previously called MSDW MALLARD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 20 Bank Street .
More information

Get MORGAN STANLEY MALLARD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morgan Stanley Mallard Investments Limited - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

2000-10-17 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • accounts-with-accounts-type-full (2022-09-21) - AA

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-10) - TM02

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-full (2014-09-12) - AA

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  • change-person-director-company-with-change-date (2014-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • appoint-person-director-company-with-name (2012-08-29) - AP01

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  • change-person-director-company-with-change-date (2011-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • resolution (2011-11-02) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-02) - CC04

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  • change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01

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  • appoint-person-secretary-company-with-name (2010-04-14) - AP03

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  • termination-secretary-company-with-name (2010-04-20) - TM02

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2010-11-30) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • legacy (2009-01-15) - 225

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-07-07) - 288a

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  • legacy (2009-05-11) - 288b

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  • certificate-change-of-name-company (2009-08-10) - CERTNM

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  • legacy (2009-10-01) - 363a

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2008-11-07) - 88(2)

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  • legacy (2008-11-07) - 123

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  • resolution (2008-11-07) - RESOLUTIONS

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  • legacy (2008-07-02) - 288a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-01-24) - 288c

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  • legacy (2008-12-10) - 363a

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-full (2007-04-23) - AA

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  • legacy (2007-02-19) - 288a

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  • legacy (2006-11-02) - 288c

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  • legacy (2006-06-14) - 288b

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-04-19) - 123

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  • legacy (2006-06-12) - 288a

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  • legacy (2006-05-12) - 88(2)R

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  • resolution (2006-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-03-27) - AA

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  • legacy (2005-10-27) - 363a

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  • accounts-with-accounts-type-full (2005-03-09) - AA

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  • legacy (2004-10-12) - 363a

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  • accounts-with-accounts-type-full (2004-03-13) - AA

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  • legacy (2003-01-31) - 288c

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  • accounts-with-accounts-type-full (2003-03-10) - AA

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  • resolution (2003-05-09) - RESOLUTIONS

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  • legacy (2003-07-16) - 288b

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  • legacy (2003-09-09) - 288c

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  • legacy (2003-10-10) - 363a

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  • legacy (2002-10-15) - 288b

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-27) - 288a

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  • legacy (2002-04-03) - 288a

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  • resolution (2002-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-09-30) - AA

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  • legacy (2002-10-27) - 288b

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  • legacy (2002-10-28) - 363a

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  • legacy (2002-12-30) - 123

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  • resolution (2002-12-30) - RESOLUTIONS

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  • memorandum-articles (2002-12-30) - MEM/ARTS

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  • legacy (2002-12-30) - 88(2)R

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  • legacy (2002-10-28) - 288a

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  • legacy (2001-04-26) - 288c

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  • legacy (2001-07-11) - 288a

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  • legacy (2001-07-30) - 288a

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  • resolution (2001-09-25) - RESOLUTIONS

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  • legacy (2001-07-11) - 288b

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  • legacy (2001-10-02) - 88(2)R

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  • legacy (2001-11-07) - 363a

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  • legacy (2001-12-12) - 353a

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-09-25) - 123

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  • legacy (2000-12-01) - 123

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  • resolution (2000-12-01) - RESOLUTIONS

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  • legacy (2000-12-12) - 225

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  • legacy (2000-12-12) - 288a

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  • legacy (2000-12-12) - 288b

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  • legacy (2000-12-12) - 287

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  • legacy (2000-12-18) - 88(2)R

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  • incorporation-company (2000-10-17) - NEWINC

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  • certificate-change-of-name-company (2000-11-30) - CERTNM

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