Morgan Stanley Securities Limited

Company Name	Morgan Stanley Securities Limited
Company Status	Active
Company Number	02068221
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)
Previous Name	Morgan Stanley Options Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony John Ellis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Alexandra Frances Machin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
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	01 April 2023(36 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Kevin Patrick O'Connor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 April 2023(36 years, 5 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ronald Simon Kent
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1993)
Role	Lawyer
Correspondence Address	24 Portland Road London W11 4LG

Director Name	Ned Richards Sachs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 1995)
Role	Head Of European Finance& Oper
Correspondence Address	Flat 1 76-78 Cadogan Place London SW1X 9RP

Director Name	David Ivor Neeson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 1993)
Role	Investment Banker
Correspondence Address	The Grange Plaxtol Kent TN15 0RG

Director Name	Mr Alan Michael Goodhill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Millhurst Mill Green Fryerning Ingatestone Essex CM4 0HX

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1993)
Role	Treasurer
Correspondence Address	22 Montpelier Place London SW7 1HJ

Secretary Name	Ronald Simon Kent
Nationality	British
Status	Resigned
Appointed	04 April 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	24 Portland Road London W11 4LG

Director Name	Daniel Robert Hegglin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 April 1993(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 August 2004)
Role	Managing Director
Correspondence Address	Rooks Hill House Bitchet Green Sevenoaks Kent TN15 0NG

Director Name	Mr Nigel Cobby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Farm High Laver Road Matching Green Essex CM17 0RE

Director Name	Robert Anthony Metzler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1993(6 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 October 2004)
Role	Investment Banker
Correspondence Address	47 Glebe Place London SW3 5JE

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	26 August 1993(6 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Richard Scott Rosenthal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(7 years after company formation)
Appointment Duration	17 years, 9 months (resigned 01 September 2011)
Role	Lawyer
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 July 1995)
Role	Investment Banker
Correspondence Address	8 Gerald Road London SW1 9EQ

Director Name	Charles Gerald Thoroton Stonehill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 1997)
Role	Investment Banker
Correspondence Address	124 Elgin Crescent London W11 2JP

Director Name	Mr Paul Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Deep Bank 20 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Mr Mats Jerker Johansson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1998(11 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 February 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Robert Derek Bandeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 2004(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Richard Charles Heyes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2008)
Role	Managing Director
Correspondence Address	3 Portland Road London W11 4LH

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Resigned
Appointed	15 November 2005(19 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2015)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Craig Niven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 March 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2011)
Role	Banker
Correspondence Address	Georgian House Kingston Hill Surrey KT2 7JX

Director Name	Mr David Andrew Russell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chidmere House Chidham Lane Chidham Chichester PO18 8TD

Director Name	Luc Gerard Pierre Marie Francois
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2009(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Craig David Christopher Verdon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	28 June 2012(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Bradley Allan Bilgore
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2013(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Mary Catherine Phibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	10 July 2014(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Ian Plenderleith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr David Oliver Cannon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Sir Edward John Watson Gieve
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Kim Maree Lazaroo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Susan Elizabeth Watts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Leigh Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Regina Anna Bahri-Kubik
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 March 2021(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Contact

Website	www.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

9.1m at £1	Morgan Stanley Investments (Uk) 100.00% Ordinary

Financials

Year	2014
Turnover	£221,649,000
Net Worth	£380,995,000
Cash	£36,236,000
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

14 August 2008	Delivered on: 21 August 2008 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the euroclear securities being all securities deposited with or transferred by the company to a pledgeeâ€™s representative in euroclear for the credit of a euroclear pledged account, see image for full details. Outstanding
14 August 2008	Delivered on: 21 August 2008 Persons entitled: European Central Counterparty Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in all cash margin amounts and all cash contributions, all certificated securities, all uncertificated securities, floating charge all securities and other property deliverable, see image for full details. Outstanding
30 June 2000	Delivered on: 19 July 2000 Persons entitled: Bnp Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement including witohut limitation any amounts due under section 13 and 14 of the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Outstanding
30 June 2000	Delivered on: 18 July 2000 Persons entitled: Hsbc Bank PLC Classification: Security deed between morstan nominees limited (the customer) the company and the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums and payments of any of its right title or interest to or in stock represented by any credit balance together with all rights and interests all sums and payments all rights and interests in and to all money standing to the credit of the controlled accounts including interest and all rights title and interest to or in all securities held in each escrow account. See the mortgage charge document for full details. Outstanding
24 September 1999	Delivered on: 29 September 1999 Persons entitled: Midland Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums and payments receivable and all right title and interest to and in all monies standing to the credit of the controlled accounts together with interest. See the mortgage charge document for full details. Outstanding
24 March 1993	Delivered on: 26 March 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares stocks and other securities of any description which are for the time being designated as talisman securities.. See the mortgage charge document for full details. Outstanding
28 June 1988	Delivered on: 12 July 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over all sums from time to time deposited by the company or the companys accounts with & held by morgan guaranty trust company of new york in the account or accounts in the name of the company in the books of morgan guaranty trust company of new york denominated "adr pre-release collateral account(s)" together with debts arising therefrom or in respect thereof. Outstanding
28 July 2011	Delivered on: 3 August 2011 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges all the collateral see image for full details. Outstanding
28 July 2011	Delivered on: 3 August 2011 Persons entitled: European Central Counterparty Limited Classification: Supplemental security deed Secured details: All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in or to all interoperating margin fund contributions made now or in the future see image for full details. Outstanding
1 June 1988	Delivered on: 4 June 1988 Persons entitled: The International Stock Exchange Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time.(please see doc 395 M234/1016/c for complete details). Outstanding
1 July 1988	Delivered on: 5 July 1988 Persons entitled: Citibank N.A. Classification: Letter of guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts (whether consisting of cash, securities or other property) delivered and pledged (whether now or at any time in the future) to citibank N.A. by the company pursuant to the terms of the letter of guarantee. Satisfied

Filing History

15 January 2024	Director's details changed for Kevin Patrick O'connor on 4 April 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (17 pages)
27 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
14 July 2023	Appointment of Kevin P. O'connor as a director on 4 April 2023 (2 pages)
11 May 2023	Appointment of Ms Alexandra Frances Machin as a director on 16 March 2023 (2 pages)
11 May 2023	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 (1 page)
28 April 2023	Appointment of Paul Eugene Bartlett as a secretary on 1 April 2023 (2 pages)
28 April 2023	Termination of appointment of Regina Anna Bahri-Kubik as a director on 31 March 2023 (1 page)
16 February 2023	Termination of appointment of Leigh Bainbridge as a director on 31 January 2023 (1 page)
27 September 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (18 pages)
2 October 2021	Full accounts made up to 31 December 2020 (20 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Susan Elizabeth Watts as a director on 18 March 2021 (1 page)
23 March 2021	Appointment of Regina Anna Bahri-Kubik as a director on 3 March 2021 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (15 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (3 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
21 November 2019	Appointment of Anthony John Ellis as a director on 26 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
13 June 2019	Termination of appointment of Kim Maree Lazaroo as a director on 10 June 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 September 2017	Full accounts made up to 31 December 2016 (21 pages)
7 September 2017	Director's details changed for Kim Maree Lazaroo on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Kim Maree Lazaroo on 29 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
27 October 2016	Statement by Directors (1 page)
27 October 2016	Statement by Directors (1 page)
27 October 2016	Solvency Statement dated 19/10/16 (1 page)
27 October 2016	Statement of capital on 27 October 2016 GBP 100,000 (3 pages)
27 October 2016	Solvency Statement dated 19/10/16 (1 page)
27 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/10/2016 (1 page)
27 October 2016	Statement of capital on 27 October 2016 GBP 100,000 (3 pages)
27 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/10/2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (30 pages)
7 October 2016	Full accounts made up to 31 December 2015 (30 pages)
1 September 2016	Termination of appointment of David Oliver Cannon as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Mary Catherine Phibbs as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Leigh Bainbridge as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Bradley Allan Bilgore as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Mary Catherine Phibbs as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Leigh Bainbridge as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Bradley Allan Bilgore as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Kim Maree Lazaroo as a director on 30 August 2016 (2 pages)
1 September 2016	Appointment of Kim Maree Lazaroo as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of David Oliver Cannon as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ian Plenderleith as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mrs Susan Elizabeth Watts as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Ian Plenderleith as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mrs Susan Elizabeth Watts as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of David Andrew Russell as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of David Andrew Russell as a director on 31 August 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,100,000 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,100,000 (6 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,100,000 (6 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,100,000 (6 pages)
14 November 2015	Termination of appointment of Edward John Watson Gieve as a director on 31 October 2015 (2 pages)
14 November 2015	Termination of appointment of Edward John Watson Gieve as a director on 31 October 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (56 pages)
6 May 2015	Full accounts made up to 31 December 2014 (56 pages)
24 April 2015	Termination of appointment of Colin Douglas Spence Bryce as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Colin Douglas Spence Bryce as a director on 23 April 2015 (1 page)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 9,100,000 (7 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 9,100,000 (7 pages)
24 July 2014	Appointment of Ms Mary Catherine Phibbs as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Ms Mary Catherine Phibbs as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Mr Ian Plenderleith as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Mr Ian Plenderleith as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of David Oliver Cannon as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Sir Edward John Watson Gieve as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Sir Edward John Watson Gieve as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of David Oliver Cannon as a director on 10 July 2014 (2 pages)
2 May 2014	Memorandum and Articles of Association (28 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2014	Memorandum and Articles of Association (28 pages)
30 April 2014	Full accounts made up to 31 December 2013 (31 pages)
30 April 2014	Full accounts made up to 31 December 2013 (31 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 9,100,000 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 9,100,000 (5 pages)
27 November 2013	Solvency statement dated 15/11/13 (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 9,100,000 (4 pages)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Solvency statement dated 15/11/13 (1 page)
27 November 2013	Statement by directors (1 page)
27 November 2013	Statement by directors (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 9,100,000 (4 pages)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2013	Appointment of Bradley Allan Bilgore as a director (2 pages)
7 November 2013	Termination of appointment of Craig Verdon as a director (1 page)
7 November 2013	Termination of appointment of Craig Verdon as a director (1 page)
7 November 2013	Appointment of Bradley Allan Bilgore as a director (2 pages)
29 May 2013	Full accounts made up to 31 December 2012 (32 pages)
29 May 2013	Full accounts made up to 31 December 2012 (32 pages)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 June 2012	Appointment of Mr Craig David Christopher Verdon as a director (2 pages)
28 June 2012	Appointment of Mr Craig David Christopher Verdon as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (29 pages)
8 May 2012	Full accounts made up to 31 December 2011 (29 pages)
20 March 2012	Termination of appointment of Luc Gerard Pierre Marie Francois as a director (1 page)
20 March 2012	Termination of appointment of Luc Gerard Pierre Marie Francois as a director (1 page)
20 January 2012	Statement of company's objects (2 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 January 2012	Statement of company's objects (2 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
5 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
3 August 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
30 June 2011	Termination of appointment of Craig Niven as a director (1 page)
30 June 2011	Termination of appointment of Craig Niven as a director (1 page)
29 June 2011	Appointment of David Andrew Russell as a director (2 pages)
29 June 2011	Appointment of David Andrew Russell as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (24 pages)
5 May 2011	Full accounts made up to 31 December 2010 (24 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Luc Francois on 28 July 2010 (2 pages)
30 July 2010	Director's details changed for Luc Gerard Pierre Marie Francois on 28 July 2010 (2 pages)
30 July 2010	Director's details changed for Luc Gerard Pierre Marie Francois on 28 July 2010 (2 pages)
30 July 2010	Director's details changed for Luc Francois on 28 July 2010 (2 pages)
22 July 2010	Director's details changed for Luc Francois on 19 July 2010 (2 pages)
22 July 2010	Director's details changed for Luc Francois on 19 July 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (24 pages)
11 May 2010	Full accounts made up to 31 December 2009 (24 pages)
6 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
26 April 2010	Director's details changed for Colin Douglas Spence Bryce on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Colin Douglas Spence Bryce on 26 April 2010 (2 pages)
13 April 2010	Statement of capital on 13 April 2010 GBP 50,566,039 (6 pages)
13 April 2010	Statement by directors (1 page)
13 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of capital on 13 April 2010 GBP 50,566,039 (6 pages)
13 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Solvency statement dated 13/04/10 (1 page)
13 April 2010	Solvency statement dated 13/04/10 (1 page)
13 April 2010	Statement by directors (1 page)
13 April 2010	Memorandum and Articles of Association (11 pages)
13 April 2010	Memorandum and Articles of Association (11 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (17 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (17 pages)
19 June 2009	Director appointed luc francois (1 page)
19 June 2009	Director appointed luc francois (1 page)
28 May 2009	Solvency statement dated 21/05/09 (1 page)
28 May 2009	Statement by directors (1 page)
28 May 2009	Statement by directors (1 page)
28 May 2009	Solvency statement dated 21/05/09 (1 page)
28 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (12 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 (12 pages)
13 May 2009	Full accounts made up to 31 December 2008 (24 pages)
13 May 2009	Full accounts made up to 31 December 2008 (24 pages)
23 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Appointment terminated director david andrew russell (1 page)
4 December 2008	Appointment terminated director david andrew russell (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 June 2008	Appointment terminated secretary richard rosenthal (1 page)
9 June 2008	Appointment terminated secretary richard rosenthal (1 page)
14 May 2008	Director appointed david andrew russell (1 page)
14 May 2008	Director appointed david andrew russell (1 page)
20 March 2008	Director appointed craig niven (2 pages)
20 March 2008	Director appointed craig niven (2 pages)
10 March 2008	Full accounts made up to 30 November 2007 (22 pages)
10 March 2008	Full accounts made up to 30 November 2007 (22 pages)
4 March 2008	Appointment terminated director mats johansson (1 page)
4 March 2008	Appointment terminated director mats johansson (1 page)
4 March 2008	Appointment terminated director richard heyes (1 page)
4 March 2008	Appointment terminated director richard heyes (1 page)
2 January 2008	Return made up to 30/11/07; full list of members (8 pages)
2 January 2008	Return made up to 30/11/07; full list of members (8 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 30 November 2006 (18 pages)
23 March 2007	Full accounts made up to 30 November 2006 (18 pages)
4 January 2007	Return made up to 30/11/06; full list of members (8 pages)
4 January 2007	Return made up to 30/11/06; full list of members (8 pages)
8 March 2006	Full accounts made up to 30 November 2005 (16 pages)
8 March 2006	Full accounts made up to 30 November 2005 (16 pages)
6 January 2006	Return made up to 30/11/05; full list of members (8 pages)
6 January 2006	Return made up to 30/11/05; full list of members (8 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 December 2005	Memorandum and Articles of Association (11 pages)
15 December 2005	Memorandum and Articles of Association (11 pages)
15 December 2005	Ad 10/11/05--------- Â£ si 147000000@1=147000000 Â£ ic 9100000/156100000 (2 pages)
15 December 2005	Ad 10/11/05--------- Â£ si 147000000@1=147000000 Â£ ic 9100000/156100000 (2 pages)
15 December 2005	Nc inc already adjusted 09/11/05 (1 page)
15 December 2005	Nc inc already adjusted 09/11/05 (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
11 March 2005	Full accounts made up to 30 November 2004 (15 pages)
11 March 2005	Full accounts made up to 30 November 2004 (15 pages)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
9 November 2004	Resolutions RES13 ‐ Accept resig apt offico 13/10/04 (1 page)
9 November 2004	Resolutions RES13 ‐ Accept resig apt offico 13/10/04 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 30 November 2003 (15 pages)
9 March 2004	Full accounts made up to 30 November 2003 (15 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 March 2003	Full accounts made up to 30 November 2002 (15 pages)
10 March 2003	Full accounts made up to 30 November 2002 (15 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
7 March 2002	Full accounts made up to 30 November 2001 (16 pages)
7 March 2002	Full accounts made up to 30 November 2001 (16 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)
22 March 2001	Full accounts made up to 30 November 2000 (14 pages)
22 March 2001	Full accounts made up to 30 November 2000 (14 pages)
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)
20 September 2000	Full accounts made up to 30 November 1999 (15 pages)
20 September 2000	Full accounts made up to 30 November 1999 (15 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
18 July 2000	Particulars of mortgage/charge (11 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 30/11/99; no change of members (6 pages)
21 December 1999	Return made up to 30/11/99; no change of members (6 pages)
22 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/99 (1 page)
22 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/99 (1 page)
29 September 1999	Particulars of mortgage/charge (4 pages)
29 September 1999	Particulars of mortgage/charge (4 pages)
21 September 1999	Full accounts made up to 30 November 1998 (15 pages)
21 September 1999	Full accounts made up to 30 November 1998 (15 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1998	Return made up to 30/11/98; full list of members (7 pages)
16 December 1998	Return made up to 30/11/98; full list of members (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (13 pages)
1 October 1998	Full accounts made up to 30 November 1997 (13 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (1 page)
20 February 1998	Director resigned (1 page)
20 February 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 (2 pages)
9 January 1998	Auditor's resignation (2 pages)
19 December 1997	Return made up to 30/11/97; full list of members (7 pages)
19 December 1997	Return made up to 30/11/97; full list of members (7 pages)
16 December 1997	Ad 21/11/97--------- Â£ si 2000000@1=2000000 Â£ ic 7100000/9100000 (2 pages)
16 December 1997	Ad 21/11/97--------- Â£ si 2000000@1=2000000 Â£ ic 7100000/9100000 (2 pages)
18 April 1997	Full accounts made up to 30 November 1996 (10 pages)
18 April 1997	Full accounts made up to 30 November 1996 (10 pages)
4 March 1997	Ad 12/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 6100000/7100000 (2 pages)
4 March 1997	Ad 12/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 6100000/7100000 (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
17 December 1996	Return made up to 30/11/96; no change of members (6 pages)
17 December 1996	Return made up to 30/11/96; no change of members (6 pages)
23 April 1996	Full accounts made up to 30 November 1995 (10 pages)
23 April 1996	Full accounts made up to 30 November 1995 (10 pages)
23 April 1996	Return made up to 31/01/96; full list of members (6 pages)
23 April 1996	Return made up to 31/01/96; full list of members (6 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 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)
20 July 1995	Full accounts made up to 30 November 1994 (10 pages)
20 July 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
19 May 1987	Company name changed\certificate issued on 19/05/87 (2 pages)
19 May 1987	Company name changed\certificate issued on 19/05/87 (2 pages)
28 October 1986	Incorporation (16 pages)
28 October 1986	Incorporation (16 pages)

Morgan Stanley Securities Limited

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