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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-03-13) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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