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MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED - 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
Company Information
- Company registration number
- 04250833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Cabot Square
- Canary Wharf
- London
- E14 4QA 25 Cabot Square, Canary Wharf, London, E14 4QA UK
Management
- Managing Directors
- CORNICK, Timothy Croad
- ELLIS, Simon Charles
- ROGERS, Jayne
- PARISH, Zoe Victoria Woodbine
- Company secretaries
- BARTLETT, Paul Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Morgan Stanley Investment Management Limited
- Morgan Stanley Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABOT 26 LIMITED
- Legal Entity Identifier (LEI)
- 5493005VCJQCCS214T71
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED Company Description
- MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04250833. Its current trading status is "live". It was registered 2001-07-12. It was previously called CABOT 26 LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 25 Cabot Square .
Get MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Stanley Investment Management (Acd) Limited - 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
- 2001-07-12
- 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 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-full (2021-05-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-04-30) - AA
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second-filing-of-director-appointment-with-name (2020-10-21) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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capital-allotment-shares (2014-01-10) - SH01
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-05-16) - TM01
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accounts-with-accounts-type-full (2013-06-24) - AA
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memorandum-articles (2013-12-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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resolution (2013-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-07) - AP01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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statement-of-companys-objects (2011-06-17) - CC04
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appoint-person-director-company-with-name (2011-11-24) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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resolution (2011-06-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-full (2010-05-11) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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legacy (2009-06-25) - 288a
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legacy (2009-06-08) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-05-02) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-12-18) - 225
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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legacy (2007-07-10) - 288c
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legacy (2007-06-18) - 288a
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legacy (2007-03-20) - 288b
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accounts-with-accounts-type-full (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363a
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legacy (2006-01-09) - 288c
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legacy (2006-03-03) - 288a
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accounts-with-accounts-type-full (2006-03-08) - AA
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legacy (2006-05-25) - 288b
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legacy (2006-08-02) - 288a
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-09-26) - 225
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legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-01-16) - AA
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legacy (2004-01-08) - 288b
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legacy (2004-01-08) - 288a
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legacy (2004-12-20) - 363a
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legacy (2004-12-24) - 288a
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legacy (2004-12-20) - 288b
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legacy (2004-09-03) - 288a
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legacy (2004-08-06) - 363a
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legacy (2004-09-03) - 288b
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legacy (2004-05-26) - 288b
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legacy (2004-03-04) - 88(2)R
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legacy (2004-02-14) - 288a
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legacy (2004-01-16) - 123
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legacy (2004-06-10) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-23) - CERTNM
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legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-07-12) - NEWINC
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legacy (2001-12-12) - 353a
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legacy (2001-11-07) - 288c