• UK
  • MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
06837134
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Farringdon Street
London
EC4A 4AB
25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
WAUTERS, Bram Henk
Company secretaries
BARTLETT, Paul Eugene

Company Details

Type of Business
ltd
Incorporated
2009-03-04
Dissolved on
2023-11-05
SIC/NACE
66120

Ownership

Beneficial Owners
Morgan Stanley Smith Barney Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CABOT 36 LIMITED
Legal Entity Identifier (LEI)
549300FZY6QD0AKPEE24
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-23
Last Date: 2021-06-09

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Company Description

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06837134. Its current trading status is "closed". It was registered 2009-03-04. It was previously called CABOT 36 LIMITED. It has declared SIC or NACE codes as "66120". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Farringdon Street .
More information

Get MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morgan Stanley Private Wealth Management Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

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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.

  • appoint-person-secretary-company-with-name-date (2023-06-19) - AP03

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  • gazette-dissolved-liquidation (2023-11-05) - GAZ2

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  • termination-director-company-with-name-termination-date (2023-08-08) - TM01

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  • liquidation-voluntary-members-return-of-final-meeting (2023-08-05) - LIQ13

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-19) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-05) - TM01

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  • liquidation-voluntary-declaration-of-solvency (2022-10-26) - LIQ01

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

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  • liquidation-voluntary-appointment-of-liquidator (2022-10-12) - 600

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  • resolution (2022-10-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-09) - SH19

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  • legacy (2022-09-09) - SH20

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  • legacy (2022-09-09) - CAP-SS

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  • resolution (2022-09-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-29) - 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 (2020-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • change-person-director-company-with-change-date (2019-03-14) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • legacy (2015-03-18) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • resolution (2015-03-18) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-18) - SH19

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  • accounts-with-accounts-type-full (2015-06-16) - AA

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • legacy (2015-03-18) - SH20

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-22) - AP03

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • appoint-person-secretary-company-with-name (2013-10-14) - AP03

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  • termination-secretary-company-with-name (2013-10-14) - TM02

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  • termination-secretary-company-with-name (2013-06-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • legacy (2012-06-12) - CAP-SS

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-06-12) - SH19

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  • resolution (2012-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-05-08) - AA

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  • termination-director-company-with-name (2012-09-26) - TM01

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  • capital-allotment-shares (2012-06-13) - SH01

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  • legacy (2012-06-12) - SH20

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • change-person-director-company-with-change-date (2011-12-06) - CH01

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  • termination-director-company-with-name (2011-12-06) - TM01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • resolution (2011-11-25) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-25) - CC04

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • appoint-person-director-company-with-name (2011-11-28) - AP01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • capital-allotment-shares (2010-11-24) - SH01

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  • accounts-with-accounts-type-full (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • resolution (2009-03-17) - RESOLUTIONS

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  • legacy (2009-03-16) - 288a

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  • legacy (2009-03-12) - 287

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  • legacy (2009-03-12) - 288b

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  • legacy (2009-03-17) - 123

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  • certificate-change-of-name-company (2009-03-06) - CERTNM

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  • incorporation-company (2009-03-04) - NEWINC

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  • resolution (2009-03-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-04-28) - CERTNM

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  • resolution (2009-06-05) - RESOLUTIONS

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  • legacy (2009-05-14) - 288c

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  • legacy (2009-06-05) - 123

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  • legacy (2009-06-05) - 88(2)

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  • legacy (2009-06-09) - 88(2)

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  • statement-of-affairs (2009-06-09) - SA

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  • legacy (2009-06-10) - 288a

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  • memorandum-articles (2009-04-30) - MEM/ARTS

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  • legacy (2009-03-12) - 225

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