Morgan Stanley & Co. Limited

Company Name	Morgan Stanley & Co. Limited
Company Status	Dissolved
Company Number	02164628
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	18 January 2024 (3 months ago)
Previous Names	Richmerge Limited and Morgan Stanley Services (UK) 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	Closed
Appointed	26 September 2019(32 years after company formation)
Appointment Duration	4 years, 3 months (closed 18 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Paul Eugene Bartlett
Status	Closed
Appointed	01 April 2023(35 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2024)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ned Richards Sachs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1995)
Role	Investment Banker
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 September 1992(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 1992)
Role	Investment Banker
Correspondence Address	The Grange Plaxtol Kent TN15 0RG

Director Name	Ronald Simon Kent
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1993)
Role	Lawyer
Correspondence Address	24 Portland Road London W11 4LG

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 1993)
Role	Treasurer - Head Of Operations
Correspondence Address	22 Montpelier Place London SW7 1HJ

Secretary Name	Ronald Simon Kent
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (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(5 years, 11 months after company formation)
Appointment Duration	18 years (resigned 01 September 2011)
Role	Secretary
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Richard Scott Rosenthal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1993(6 years after company formation)
Appointment Duration	17 years, 11 months (resigned 01 September 2011)
Role	Laywer
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Mr John Keith Hepburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 1993(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 13 March 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Addison Crescent London W14 8JP

Director Name	Mr Spencer Charles Fleischer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1998)
Role	Investment Banker
Correspondence Address	15 Kensington Park Gardens London W11 3HD

Director Name	Jeffrey Salzman Sal
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	46 Thurloe Square London SW18 3RJ

Director Name	George Michael James
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 1996)
Role	Managing Director
Correspondence Address	10 Gilston Road London SW10 9SR

Director Name	Mr Hans-Peter Peters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 1996)
Role	Managing Director
Correspondence Address	Viktoria We6 16 61350 Bad Hamburg Germany

Director Name	Andre Francois-Poncet
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	1 Rue Gabrielle Paris 75018

Director Name	Naneen Hunter Neubohn
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Investment Banker
Correspondence Address	11 Inkerman Terrace Allen Street London W8 6QX

Director Name	The Right Hon Francis Anthony Aylmer Maude
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Platts Green House Worthing Road Horsham West Sussex RH13 8NS

Director Name	Dominique Lancksweert
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Managing Director
Correspondence Address	21 Parke Road Barnes London SW13 9NJ

Director Name	Mr Peter Lawrence Kellner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 1996)
Role	Investment Banker
Correspondence Address	15 Jubilee Place London SW3 3TD

Director Name	Luis Isasi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Managing Director
Correspondence Address	12 Sloane Avenue London Sw3

Director Name	John Philip Hollihan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1996)
Role	Investment Banker
Correspondence Address	64 Palace Gardens Terrace London W8 4RR

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(6 years, 11 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	Mr Mats Jerker Johansson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 1998)
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	25 February 2000(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Simon Christopher Townsend Robey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(13 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Highbury Place London N5 1QP

Director Name	Robert Alan Bradway
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2001(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 March 2006)
Role	Investment Banker
Correspondence Address	42 Kensington Square London W8 5HP

Director Name	Paulo Alexandre Goncalves Cartucho De Carvalho Pereira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 March 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Ladbroke Road London W11 3NJ

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Resigned
Appointed	14 November 2005(18 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Franck Robert Petitgas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2005(18 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Hans Jorg Schuettler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2005(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	Furstenbergerstrasse 171 60322 Frankfurt Foreign

Director Name	Gavin Lee MacDonald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2008)
Role	Investment Banker
Correspondence Address	The Grove Stud Chedburgh Road Chevington Suffolk IP29 5QT

Director Name	Michele Colocci
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2009(22 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Kamal Jabre
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Kim Maree Lazaroo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2017(29 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA

Director Name	Mr Leigh Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Regina Anna Bahri-Kubik
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 March 2021(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Contact

Website	www.morganstanley.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£229,198
Net Worth	£63,529,168
Current Liabilities	£43,628,664

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (18 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 (19 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)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 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)
17 July 2017	Termination of appointment of Michele Colocci as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Michele Colocci as a director on 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of Franck Robert Petitgas as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Franck Robert Petitgas as a director on 14 June 2017 (1 page)
14 June 2017	Appointment of Mrs Susan Elizabeth Watts as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Kim Maree Lazaroo as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Susan Elizabeth Watts as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Leigh Bainbridge as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Kim Maree Lazaroo as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Leigh Bainbridge as a director on 14 June 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (32 pages)
8 May 2017	Full accounts made up to 31 December 2016 (32 pages)
22 March 2017	Termination of appointment of Kamal Jabre as a director on 13 March 2017 (1 page)
22 March 2017	Termination of appointment of Kamal Jabre as a director on 13 March 2017 (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 USD 1,001,000 (4 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 USD 1,001,000 (4 pages)
5 May 2016	Full accounts made up to 31 December 2015 (34 pages)
5 May 2016	Full accounts made up to 31 December 2015 (34 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 USD 1,001,000 (4 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 USD 1,001,000 (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (34 pages)
6 May 2015	Full accounts made up to 31 December 2014 (34 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 USD 1,001,000 (4 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 USD 1,001,000 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (24 pages)
30 April 2014	Full accounts made up to 31 December 2013 (24 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 USD 1,001,000 (4 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 USD 1,001,000 (4 pages)
4 October 2013	Appointment of Kamal Jabre as a director (2 pages)
4 October 2013	Appointment of Kamal Jabre as a director (2 pages)
7 June 2013	Termination of appointment of Charles Stewart as a director (1 page)
7 June 2013	Termination of appointment of Charles Stewart as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (26 pages)
29 May 2013	Full accounts made up to 31 December 2012 (26 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 (4 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Statement of capital on 28 November 2012 USD 1,001,000 (4 pages)
28 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2012	Statement by directors (1 page)
28 November 2012	Statement of capital on 28 November 2012 USD 1,001,000 (4 pages)
28 November 2012	Solvency statement dated 27/11/12 (1 page)
28 November 2012	Statement by directors (1 page)
28 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2012	Solvency statement dated 27/11/12 (1 page)
8 May 2012	Full accounts made up to 31 December 2011 (24 pages)
8 May 2012	Full accounts made up to 31 December 2011 (24 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Resolutions RES13 ‐ Delete memorandum 07/03/2012 (32 pages)
14 March 2012	Resolutions RES13 ‐ Delete memorandum 07/03/2012 (32 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 March 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)
11 October 2011	Appointment of Charles Fyfe Stewart as a director (2 pages)
11 October 2011	Appointment of Charles Fyfe Stewart as a director (2 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)
5 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
5 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (21 pages)
5 May 2011	Full accounts made up to 31 December 2010 (21 pages)
14 March 2011	Termination of appointment of Dieter Turowski as a director (1 page)
14 March 2011	Termination of appointment of Dieter Turowski as a director (1 page)
27 January 2011	Termination of appointment of Simon Robey as a director (1 page)
27 January 2011	Termination of appointment of Simon Robey as a director (1 page)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Franck Robert Petitgas on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Franck Robert Petitgas on 12 May 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)
6 May 2010	Secretary's details changed for Richard Scott Rosenthal on 5 May 2010 (1 page)
6 May 2010	Secretary's details changed for Richard Scott Rosenthal on 5 May 2010 (1 page)
6 May 2010	Secretary's details changed for Richard Scott Rosenthal on 5 May 2010 (1 page)
30 April 2010	Director's details changed for Michele Colocci on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Michele Colocci on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Dieter Gary Turowski on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Dieter Gary Turowski on 28 April 2010 (2 pages)
22 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
22 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
22 October 2009	Appointment of Michele Colocci as a director (2 pages)
22 October 2009	Appointment of Michele Colocci as a director (2 pages)
5 June 2009	Solvency statement dated 05/06/09 (3 pages)
5 June 2009	Statement by directors (3 pages)
5 June 2009	Solvency statement dated 05/06/09 (3 pages)
5 June 2009	Min detail amend capital eff 04/06/09 (2 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2009	Memorandum and Articles of Association (18 pages)
5 June 2009	Memorandum and Articles of Association (18 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2009	Statement by directors (3 pages)
5 June 2009	Min detail amend capital eff 04/06/09 (2 pages)
22 May 2009	Director appointed dieter gary turowski (1 page)
22 May 2009	Director appointed dieter gary turowski (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (21 pages)
13 May 2009	Full accounts made up to 31 December 2008 (21 pages)
20 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
20 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
6 January 2009	Return made up to 30/11/08; full list of members (9 pages)
6 January 2009	Return made up to 30/11/08; full list of members (9 pages)
18 December 2008	Appointment terminated director gavin macdonald (1 page)
18 December 2008	Appointment terminated director gavin macdonald (1 page)
15 August 2008	Appointment terminated director michael zaoui (1 page)
15 August 2008	Appointment terminated director michael zaoui (1 page)
10 March 2008	Full accounts made up to 30 November 2007 (21 pages)
10 March 2008	Full accounts made up to 30 November 2007 (21 pages)
17 December 2007	Return made up to 30/11/07; full list of members (11 pages)
17 December 2007	Return made up to 30/11/07; full list of members (11 pages)
23 March 2007	Full accounts made up to 30 November 2006 (15 pages)
23 March 2007	Full accounts made up to 30 November 2006 (15 pages)
5 January 2007	Return made up to 30/11/06; full list of members (11 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2007	Nc inc already adjusted 21/11/06 (1 page)
5 January 2007	Return made up to 30/11/06; full list of members (11 pages)
5 January 2007	Ad 22/11/06--------- us$ si 400000000@1=400000000 us$ ic 41001000/441001000 (2 pages)
5 January 2007	Ad 22/11/06--------- us$ si 400000000@1=400000000 us$ ic 41001000/441001000 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2007	Nc inc already adjusted 21/11/06 (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 30 November 2005 (14 pages)
8 March 2006	Full accounts made up to 30 November 2005 (14 pages)
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)
28 December 2005	Nc inc already adjusted 09/11/05 (2 pages)
28 December 2005	Ad 10/11/05--------- us$ si 40000000@1=40000000 us$ ic 1001000/41001000 (2 pages)
28 December 2005	Memorandum and Articles of Association (18 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2005	Memorandum and Articles of Association (18 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2005	Ad 10/11/05--------- us$ si 40000000@1=40000000 us$ ic 1001000/41001000 (2 pages)
28 December 2005	Nc inc already adjusted 09/11/05 (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
11 March 2005	Full accounts made up to 30 November 2004 (13 pages)
11 March 2005	Full accounts made up to 30 November 2004 (13 pages)
20 December 2004	Return made up to 30/11/04; full list of members (10 pages)
20 December 2004	Return made up to 30/11/04; full list of members (10 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
9 March 2004	Full accounts made up to 30 November 2003 (13 pages)
9 March 2004	Full accounts made up to 30 November 2003 (13 pages)
22 December 2003	Return made up to 30/11/03; full list of members (10 pages)
22 December 2003	Return made up to 30/11/03; full list of members (10 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
10 March 2003	Full accounts made up to 30 November 2002 (14 pages)
10 March 2003	Full accounts made up to 30 November 2002 (14 pages)
20 January 2003	Return made up to 30/11/02; full list of members (11 pages)
20 January 2003	Return made up to 30/11/02; full list of members (11 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
7 March 2002	Full accounts made up to 30 November 2001 (15 pages)
7 March 2002	Full accounts made up to 30 November 2001 (15 pages)
21 February 2002	Reduction of iss capital and minute (oc) Â£ ic 198752655/ 0 (3 pages)
21 February 2002	Certificate of reduction of issued capital (1 page)
21 February 2002	Memorandum and Articles of Association (8 pages)
21 February 2002	Certificate of reduction of issued capital (1 page)
21 February 2002	Reduction of iss capital and minute (oc) Â£ ic 198752655/ 0 (3 pages)
21 February 2002	Memorandum and Articles of Association (8 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 January 2002	Return made up to 30/11/01; full list of members (11 pages)
3 January 2002	Return made up to 30/11/01; full list of members (11 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)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
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)
29 January 2001	Return made up to 30/11/00; full list of members (8 pages)
29 January 2001	Return made up to 30/11/00; full list of members (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
20 October 2000	Memorandum and Articles of Association (8 pages)
20 October 2000	Memorandum and Articles of Association (8 pages)
12 October 2000	Ad 25/09/00--------- Â£ si 198752655@1=198752655 Â£ ic 0/198752655 (2 pages)
12 October 2000	Ad 25/09/00--------- Â£ si 198752655@1=198752655 Â£ ic 0/198752655 (2 pages)
3 October 2000	Nc inc already adjusted 15/09/00 (2 pages)
3 October 2000	Nc inc already adjusted 15/09/00 (2 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 September 2000	Full accounts made up to 30 November 1999 (14 pages)
20 September 2000	Full accounts made up to 30 November 1999 (14 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
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)
21 September 1999	Full accounts made up to 30 November 1998 (14 pages)
21 September 1999	Full 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)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 30/11/98; full list of members (7 pages)
7 January 1999	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)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (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; no change of members (8 pages)
19 December 1997	Return made up to 30/11/97; no change of members (8 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 30 November 1996 (11 pages)
18 April 1997	Full accounts made up to 30 November 1996 (11 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Return made up to 30/11/96; no change of members (12 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Return made up to 30/11/96; no change of members (12 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
23 April 1996	Return made up to 31/01/96; full list of members (15 pages)
23 April 1996	Full accounts made up to 30 November 1995 (12 pages)
23 April 1996	Return made up to 31/01/96; full list of members (15 pages)
23 April 1996	Full accounts made up to 30 November 1995 (12 pages)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (3 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 (3 pages)
20 July 1995	Full accounts made up to 30 November 1994 (11 pages)
20 July 1995	Full accounts made up to 30 November 1994 (11 pages)
10 February 1995	Return made up to 31/01/95; full list of members (17 pages)
10 February 1995	Return made up to 31/01/95; full list of members (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 December 1994	New director appointed (3 pages)
13 December 1994	New director appointed (3 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1994	Full accounts made up to 30 November 1993 (6 pages)
12 September 1994	Full accounts made up to 30 November 1993 (6 pages)
8 July 1994	Return made up to 30/06/94; full list of members (14 pages)
8 July 1994	Return made up to 30/06/94; full list of members (14 pages)
24 December 1993	Accounting reference date shortened from 31/12 to 30/11 (1 page)
24 December 1993	Accounting reference date shortened from 31/12 to 30/11 (1 page)
26 October 1993	Â£ nc 0/15000000 13/10/93 (1 page)
26 October 1993	Â£ nc 0/15000000 13/10/93 (1 page)
26 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 October 1993	Full accounts made up to 31 December 1992 (5 pages)
25 October 1993	Full accounts made up to 31 December 1992 (5 pages)
22 October 1993	Company name changed morgan stanley services (uk) lim ited\certificate issued on 25/10/93 (3 pages)
22 October 1993	Company name changed morgan stanley services (uk) lim ited\certificate issued on 25/10/93 (3 pages)
24 September 1993	Return made up to 04/09/93; full list of members (7 pages)
24 September 1993	Return made up to 04/09/93; full list of members (7 pages)
30 October 1992	Full accounts made up to 31 December 1991 (6 pages)
30 October 1992	Full accounts made up to 31 December 1991 (6 pages)
20 October 1992	Return made up to 04/09/92; no change of members (6 pages)
20 October 1992	Return made up to 04/09/92; no change of members (6 pages)
24 January 1992	Registered office changed on 24/01/92 from: kingsley house 1A wimpole street london W1M 7AA (1 page)
24 January 1992	Registered office changed on 24/01/92 from: kingsley house 1A wimpole street london W1M 7AA (1 page)
24 October 1991	Full accounts made up to 31 December 1990 (6 pages)
24 October 1991	Full accounts made up to 31 December 1990 (6 pages)
25 September 1991	Return made up to 04/09/91; full list of members (8 pages)
25 September 1991	Return made up to 04/09/91; full list of members (8 pages)
4 October 1990	Return made up to 04/09/90; no change of members (6 pages)
4 October 1990	Full accounts made up to 31 December 1989 (7 pages)
4 October 1990	Return made up to 04/09/90; no change of members (6 pages)
4 October 1990	Full accounts made up to 31 December 1989 (7 pages)
2 November 1989	Return made up to 08/11/89; full list of members (4 pages)
2 November 1989	Full accounts made up to 31 December 1988 (7 pages)
2 November 1989	Return made up to 08/11/89; full list of members (4 pages)
2 November 1989	Full accounts made up to 31 December 1988 (7 pages)
22 February 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 February 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 May 1988	Company name changed richmerge LIMITED\certificate issued on 27/05/88 (2 pages)
26 May 1988	Company name changed richmerge LIMITED\certificate issued on 27/05/88 (2 pages)
20 May 1988	Registered office changed on 20/05/88 from: 2 baches street london N1 6UB (1 page)
20 May 1988	Registered office changed on 20/05/88 from: 2 baches street london N1 6UB (1 page)
15 September 1987	Certificate of incorporation (1 page)
15 September 1987	Incorporation (17 pages)
15 September 1987	Incorporation (17 pages)
15 September 1987	Certificate of incorporation (1 page)

Morgan Stanley & Co. Limited

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