Morgan Stanley Investment Management Limited

Company Name	Morgan Stanley Investment Management Limited
Company Status	Active
Company Number	01981121
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ruairi O'Healai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2011(25 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	13 September 2012(26 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Terri Lynn Duhon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 January 2018(31 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Fiona Cameron Kelly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(31 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr David Edward Michael Best
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Zoe Victoria Woodbine Parish
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian,British
Status	Current
Appointed	16 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director - Bank
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Jane Elizabeth Pearce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(37 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Yiwen Goh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(38 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Gordon Spotswood Gray
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 1998)
Role	Investment Banker
Correspondence Address	349 Lake Avenue Greenwich Connecticut 06830 Foreign

Director Name	Donald Hoitt McAllister
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1994)
Role	Investment Banker
Correspondence Address	311 Round Hill Road Greenwich Connecticut 06831 Foreign

Director Name	Peter Andras Nadosy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 1998)
Role	Investment Banker
Correspondence Address	520 East 86 Street New York 10028 Foreign

Director Name	Mr Richard Barry Fisher
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 1998)
Role	Investment Banker
Correspondence Address	88 Remsen Street Brooklyn New York 11201 United States

Director Name	Mr Michael John Julian Cowan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1995)
Role	Investment Banker
Correspondence Address	Ranmoor 5 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	Mr Peter Dominic Caldecott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2004)
Role	Asset Manager
Correspondence Address	46 Groveway London SW9 0AR

Director Name	Stephen Charles Butt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 May 1994)
Role	Investment Banker
Correspondence Address	33 Brunswick Gardens London W8 4AW

Director Name	Barton Michael Biggs
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 1998)
Role	Investment Banker
Correspondence Address	390 Riversville Road Greenwich Connecticut 06830 Foreign

Secretary Name	Ronald Simon Kent
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	24 Portland Road London W11 4LG

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	26 August 1993(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 May 2007)
Role	Lawyer
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Jacqueline Day
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 June 2001)
Role	Fund Manager
Correspondence Address	Bramhall Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SR

Director Name	Marianne Hay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Fund Manager
Correspondence Address	Flat 9 72 Cadogan Square London SW1X 0EA

Director Name	James David Germany
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1998(12 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2008)
Role	Asset Management
Correspondence Address	6 Inkerman Terrace London W8 6QX

Director Name	James Allwin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1998(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 January 1999)
Role	Asset Manager
Correspondence Address	84 Zaccheus Mead Lane Greenwich Connecticut 06831

Director Name	Jeremy Goulding Lodwick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2004)
Role	Portfolio Manager
Correspondence Address	Nesley Down Westonbirt Gloucestershire GL8 8UA Wales

Director Name	Michael Simon Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Four Acre Steep Windlesham Road Chobham Surrey GU24 8SW

Director Name	Mr Richard Gavin Davidson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 February 2005)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	11 Hermitage Drive Edinburgh Midlothian EH10 6BX Scotland

Director Name	Andrew Clive Onslow
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(18 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2018)
Role	Head Of European Operations
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	14 December 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Hywel David George
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	39 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Hester Wendela Desiree Gillia Borrie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2008)
Role	Head Of Sales
Correspondence Address	Apollolaan 22 Amsterdam 1077 Ba Foreign

Director Name	James Dothard Dilworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Banker
Correspondence Address	26 Hertsmere Road Apt 2602 Canary Wharf London E14 4AZ

Director Name	Ahkamel Islam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(21 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 January 2008)
Role	Company Director
Correspondence Address	11 Blenheim Close London N21 2HQ

Director Name	Mr Andrew John Mack
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Judith Elizabeth Eden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2015)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	53 Lyndhurst Drive Sevenoaks Kent TN13 2HG

Director Name	Navtej Singh Nandra
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Richard Andrew Lockwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(31 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 January 2024)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Diane Jane Hosie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Contact

Website	morganstanley.com

Location

Registered Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Morgan Stanley Investments (Uk) 100.00% Ordinary

Financials

Year	2014
Turnover	£556,821,506
Gross Profit	£43,241,088
Net Worth	£198,128,747
Cash	£16,412,334
Current Liabilities	£156,530,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

13 September 2019	Delivered on: 23 September 2019 Persons entitled: Nordea Danmark, Filial Af Nordea Bank Abp, Finland of Gronjordsvej 10, Dk-2300 Copenhagen S, Denmark as Security Agent Classification: A registered charge Outstanding

Filing History

31 January 2024	Termination of appointment of Richard Andrew Lockwood as a director on 31 January 2024 (1 page)
29 August 2023	Appointment of Ms Jane Elizabeth Pearce as a director on 26 July 2023 (2 pages)
7 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 December 2022 (44 pages)
16 September 2022	Director's details changed for Ruairi O'healai on 12 September 2022 (2 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (51 pages)
18 March 2022	Appointment of Mrs Zoe Victoria Woodbine Parish as a director on 16 March 2022 (2 pages)
28 January 2022	Termination of appointment of Diane Jane Hosie as a director on 22 January 2022 (1 page)
11 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 31 December 2020 (75 pages)
24 March 2021	Appointment of Mr David Edward Michael Best as a director on 23 February 2021 (2 pages)
31 December 2020	Director's details changed for Ruairi O'healai on 20 December 2020 (2 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (69 pages)
11 December 2019	Termination of appointment of Dominic Paul Price as a director on 9 December 2019 (1 page)
4 November 2019	Appointment of Diane Jane Hosie as a director on 30 October 2019 (2 pages)
23 September 2019	Registration of charge 019811210001, created on 13 September 2019 (48 pages)
24 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
1 May 2019	Full accounts made up to 31 December 2018 (68 pages)
8 January 2019	Termination of appointment of Andrew Clive Onslow as a director on 31 December 2018 (1 page)
19 December 2018	Director's details changed for Dominic Paul Price on 8 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (60 pages)
24 January 2018	Appointment of Mr Richard Andrew Lockwood as a director on 11 January 2018 (2 pages)
24 January 2018	Appointment of Mrs Fiona Cameron Kelly as a director on 10 January 2018 (2 pages)
19 January 2018	Appointment of Ms Terri Lynn Duhon as a director on 10 January 2018 (2 pages)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
21 July 2017	Confirmation statement made on 23 June 2017 with no updates (12 pages)
21 July 2017	Confirmation statement made on 23 June 2017 with no updates (12 pages)
7 July 2017	Notification of Morgan Stanley Investments (Uk) as a person with significant control on 28 June 2016 (4 pages)
7 July 2017	Notification of Morgan Stanley Investments (Uk) as a person with significant control on 28 June 2016 (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (60 pages)
9 May 2017	Full accounts made up to 31 December 2016 (60 pages)
6 February 2017	Termination of appointment of Lodewijk Dirk Van Setten as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Lodewijk Dirk Van Setten as a director on 31 January 2017 (1 page)
10 January 2017	Director's details changed for Ruairi O'healai on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Ruairi O'healai on 10 January 2017 (2 pages)
12 December 2016	Appointment of Juliet Ann Robinson as a director on 29 November 2016 (2 pages)
12 December 2016	Appointment of Juliet Ann Robinson as a director on 29 November 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 USD 1,000,000 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 USD 1,000,000 (6 pages)
5 May 2016	Full accounts made up to 31 December 2015 (60 pages)
5 May 2016	Full accounts made up to 31 December 2015 (60 pages)
12 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2 USD 1,000,000 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2 USD 1,000,000 (3 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
21 December 2015	Director's details changed for Dominic Paul Price on 5 April 2015 (2 pages)
21 December 2015	Director's details changed for Dominic Paul Price on 5 April 2015 (2 pages)
21 December 2015	Director's details changed for Dominic Paul Price on 5 April 2015 (2 pages)
7 December 2015	Memorandum and Articles of Association (29 pages)
7 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2015	Memorandum and Articles of Association (29 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2015	Termination of appointment of Judith Elizabeth Eden as a director on 31 August 2015 (1 page)
18 September 2015	Termination of appointment of Judith Elizabeth Eden as a director on 31 August 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (54 pages)
6 May 2015	Full accounts made up to 31 December 2014 (54 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
20 August 2014	Full accounts made up to 31 December 2013 (39 pages)
20 August 2014	Full accounts made up to 31 December 2013 (39 pages)
24 December 2013	Memorandum and Articles of Association (29 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2013	Memorandum and Articles of Association (29 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 2 (4 pages)
27 November 2013	Statement by directors (1 page)
27 November 2013	Solvency statement dated 18/11/13 (1 page)
27 November 2013	Solvency statement dated 18/11/13 (1 page)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 2 (4 pages)
27 November 2013	Statement by directors (1 page)
7 November 2013	Termination of appointment of Simon Pearson as a director (1 page)
7 November 2013	Termination of appointment of Simon Pearson as a director (1 page)
5 September 2013	Appointment of Lodewijk Dirk Van Setten as a director (2 pages)
5 September 2013	Appointment of Lodewijk Dirk Van Setten as a director (2 pages)
24 June 2013	Accounts made up to 31 December 2012 (38 pages)
24 June 2013	Accounts made up to 31 December 2012 (38 pages)
23 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
23 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Appointment of Paul Eugene Bartlett as a secretary (1 page)
2 October 2012	Appointment of Paul Eugene Bartlett as a secretary (1 page)
2 October 2012	Termination of appointment of Lisa Marvin as a secretary (1 page)
2 October 2012	Termination of appointment of Lisa Marvin as a secretary (1 page)
17 May 2012	Accounts made up to 31 December 2011 (34 pages)
17 May 2012	Accounts made up to 31 December 2011 (34 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 November 2011	Solvency statement dated 25/11/11 (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2011	Statement by directors (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2011	Statement of capital on 29 November 2011 GBP 2.00 USD 10,000,000 (5 pages)
29 November 2011	Solvency statement dated 25/11/11 (1 page)
29 November 2011	Statement of capital on 29 November 2011 GBP 2.00 USD 10,000,000 (5 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 November 2011	Statement by directors (1 page)
24 November 2011	Appointment of Ruairi O'healai as a director (2 pages)
24 November 2011	Appointment of Ruairi O'healai as a director (2 pages)
22 November 2011	Appointment of Mr Simon Baxter Pearson as a director (2 pages)
22 November 2011	Appointment of Mr Simon Baxter Pearson as a director (2 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 May 2011	Accounts made up to 31 December 2010 (31 pages)
9 May 2011	Accounts made up to 31 December 2010 (31 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
7 March 2011	Appointment of Dominic Paul Price as a director (2 pages)
7 March 2011	Appointment of Dominic Paul Price as a director (2 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of Robert Ryan as a director (1 page)
22 November 2010	Termination of appointment of Robert Ryan as a director (1 page)
16 September 2010	Statement by directors (1 page)
16 September 2010	Statement by directors (1 page)
16 September 2010	Solvency statement dated 15/09/10 (1 page)
16 September 2010	Statement of capital on 16 September 2010 GBP 2 (6 pages)
16 September 2010	Solvency statement dated 15/09/10 (1 page)
16 September 2010	Statement of capital on 16 September 2010 GBP 2 (6 pages)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2010	Appointment of Navtej Singh Nandra as a director (2 pages)
1 September 2010	Appointment of Navtej Singh Nandra as a director (2 pages)
2 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
2 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
3 June 2010	Termination of appointment of Justin Simpson as a director (2 pages)
3 June 2010	Termination of appointment of Justin Simpson as a director (2 pages)
11 May 2010	Accounts made up to 31 December 2009 (30 pages)
11 May 2010	Accounts made up to 31 December 2009 (30 pages)
4 May 2010	Director's details changed for Andrew Clive Onslow on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Clive Onslow on 29 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Clive Onslow on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Clive Onslow on 26 April 2010 (2 pages)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
9 March 2010	Secretary's details changed for Lisa Anne Marvin on 4 March 2010 (1 page)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (18 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (18 pages)
25 June 2009	Director appointed judith eden (1 page)
25 June 2009	Director appointed judith eden (1 page)
8 June 2009	Director appointed robert james ryan (2 pages)
8 June 2009	Director appointed robert james ryan (2 pages)
28 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
28 May 2009	Statement by directors (2 pages)
28 May 2009	Min detail amend capital eff 28/05/09 (1 page)
28 May 2009	Min detail amend capital eff 28/05/09 (1 page)
28 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
28 May 2009	Solvency statement dated 20/05/09 (2 pages)
28 May 2009	Solvency statement dated 20/05/09 (2 pages)
28 May 2009	Statement by directors (2 pages)
20 May 2009	Appointment terminated director peter wright (1 page)
20 May 2009	Appointment terminated director peter wright (1 page)
18 May 2009	Appointment terminated director ahkamel islam (1 page)
18 May 2009	Appointment terminated director ahkamel islam (1 page)
18 May 2009	Accounts made up to 31 December 2008 (29 pages)
18 May 2009	Accounts made up to 31 December 2008 (29 pages)
1 April 2009	Director appointed andrew john mack (3 pages)
1 April 2009	Director appointed andrew john mack (3 pages)
23 March 2009	Appointment terminated director james dilworth (1 page)
23 March 2009	Appointment terminated director james dilworth (1 page)
8 January 2009	Appointment terminated director hester borrie (1 page)
8 January 2009	Appointment terminated director hester borrie (1 page)
24 December 2008	Return made up to 30/11/08; full list of members (5 pages)
24 December 2008	Return made up to 30/11/08; full list of members (5 pages)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
12 June 2008	Appointment terminated director james germany (1 page)
12 June 2008	Appointment terminated director james germany (1 page)
2 May 2008	Appointment terminated director hywel george (1 page)
2 May 2008	Appointment terminated director hywel george (1 page)
8 March 2008	Accounts made up to 30 November 2007 (32 pages)
8 March 2008	Accounts made up to 30 November 2007 (32 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
10 July 2007	Director's particulars changed (3 pages)
10 July 2007	Director's particulars changed (3 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
11 March 2007	Accounts made up to 30 November 2006 (23 pages)
11 March 2007	Accounts made up to 30 November 2006 (23 pages)
14 December 2006	Return made up to 30/11/06; full list of members (14 pages)
14 December 2006	Return made up to 30/11/06; full list of members (14 pages)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Ad 22/11/06--------- us$ si 600000000@1=600000000 us$ ic 143000000/743000000 (2 pages)
6 December 2006	Nc inc already adjusted 21/11/06 (1 page)
6 December 2006	Ad 22/11/06--------- us$ si 600000000@1=600000000 us$ ic 143000000/743000000 (2 pages)
6 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	Nc inc already adjusted 21/11/06 (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
14 March 2006	Accounts made up to 30 November 2005 (19 pages)
14 March 2006	Accounts made up to 30 November 2005 (19 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 30/11/05; full list of members (11 pages)
6 January 2006	Return made up to 30/11/05; full list of members (11 pages)
4 January 2006	Ad 10/11/05--------- us$ si 143000000@1=143000000 us$ ic 0/143000000 (2 pages)
4 January 2006	Ad 10/11/05--------- us$ si 143000000@1=143000000 us$ ic 0/143000000 (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2005	Nc inc already adjusted 08/11/05 (1 page)
22 November 2005	Nc inc already adjusted 08/11/05 (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
11 March 2005	Accounts made up to 30 November 2004 (16 pages)
11 March 2005	Accounts made up to 30 November 2004 (16 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
9 March 2004	Accounts made up to 30 November 2003 (15 pages)
9 March 2004	Accounts made up to 30 November 2003 (15 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
12 March 2003	Accounts made up to 30 November 2002 (14 pages)
12 March 2003	Accounts made up to 30 November 2002 (14 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
11 March 2002	Accounts made up to 30 November 2001 (15 pages)
11 March 2002	Accounts made up to 30 November 2001 (15 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
1 August 2001	Company name changed morgan stanley dean witter inves tment management LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed morgan stanley dean witter inves tment management LIMITED\certificate issued on 01/08/01 (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
22 March 2001	Accounts made up to 30 November 2000 (14 pages)
22 March 2001	Accounts made up to 30 November 2000 (14 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 30/11/00; no change of members (7 pages)
3 January 2001	Return made up to 30/11/00; no change of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
20 September 2000	Accounts made up to 30 November 1999 (15 pages)
20 September 2000	Accounts made up to 30 November 1999 (15 pages)
21 December 1999	Return made up to 30/11/99; full list of members (8 pages)
21 December 1999	Return made up to 30/11/99; full list of members (8 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1999	Accounts made up to 30 November 1998 (14 pages)
28 September 1999	Accounts made up to 30 November 1998 (14 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
7 January 1999	Return made up to 30/11/98; no change of members (8 pages)
7 January 1999	Return made up to 30/11/98; no change of members (8 pages)
1 December 1998	Company name changed morgan stanley asset management LIMITED\certificate issued on 01/12/98 (2 pages)
1 December 1998	Company name changed morgan stanley asset management LIMITED\certificate issued on 01/12/98 (2 pages)
1 October 1998	Accounts made up to 30 November 1997 (13 pages)
1 October 1998	Accounts made up to 30 November 1997 (13 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Auditor's resignation (1 page)
9 January 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 30/11/97; full list of members (10 pages)
19 December 1997	Return made up to 30/11/97; full list of members (10 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
18 April 1997	Accounts made up to 30 November 1996 (9 pages)
18 April 1997	Accounts made up to 30 November 1996 (9 pages)
17 December 1996	Return made up to 30/11/96; no change of members (8 pages)
17 December 1996	Return made up to 30/11/96; no change of members (8 pages)
20 October 1996	Accounts made up to 30 November 1995 (9 pages)
20 October 1996	Accounts made up to 30 November 1995 (9 pages)
23 April 1996	Return made up to 31/01/96; no change of members (7 pages)
23 April 1996	Return made up to 31/01/96; no change of members (7 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Director resigned (6 pages)
21 July 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
22 January 1986	Incorporation (27 pages)
22 January 1986	Incorporation (27 pages)

Morgan Stanley Investment Management Limited

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