Morgan Stanley International Limited

Company Name	Morgan Stanley International Limited
Company Status	Active
Company Number	03584019
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Previous Name	Morgan Stanley Dean Witter (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Guy Matthew Clayton
Status	Current
Appointed	11 February 2013(14 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr David Oliver Cannon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Terri Lynn Duhon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 April 2016(17 years, 10 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Noreen Philomena Whyte
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Mortgage Operations Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Clare Eleanor Woodman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Kim Maree Lazaroo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2019(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Aryasomayajula Venkata Chandra Sekhar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 May 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Emea Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Salvatore Orlacchio
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Paul David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Oliver Behrens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	28 January 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Banker
Country of Residence	Germany
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mrs Melanie Jane Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Jane Elizabeth Pearce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Megan Veronica Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Anthony Philip Mullineaux
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Frank Peter Mattern
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	David Ernest Cantillon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2023(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	William Jeffrey Greene-Jr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 May 2023(24 years, 10 months after company formation)
Appointment Duration	12 months
Role	Banker
Country of Residence	Germany
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Ms Fiona Elizabeth Margaret Khaldi
Status	Current
Appointed	15 June 2023(25 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Ms Emily Sarnia Everard Upton
Status	Current
Appointed	15 June 2023(25 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Christopher Edward Beatty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 August 2023(25 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Miguel De Miguel
Nationality	Spanish
Status	Resigned
Appointed	01 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 October 1998)
Role	Chartered Secretary
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	30 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
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	23 June 2005(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	13 December 2005(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2014)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms May Chien Busch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 October 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	East Warreners East Road Weybridge Surrey KT13 0LD

Director Name	Dame Mary Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Pavlos Bailas
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Jonathan Watson Haile
Status	Resigned
Appointed	11 February 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2023)
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Lorenzo Bini Smaghi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2013(15 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Christopher Castello
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2014(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morganstanley.com

Location

Registered Address	25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6b at $1	Morgan Stanley International Holdings Inc. 100.00% Ordinary
2 at £1	Morgan Stanley International Holdings Inc. 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£23,708,830
Current Liabilities	£60,874,023

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

18 October 2018	Delivered on: 23 October 2018 Persons entitled: Morgan Stanley International Finance S.A. Classification: A registered charge Particulars: N/A. Outstanding
30 June 2017	Delivered on: 13 July 2017 Persons entitled: Morgan Stanley Services Group Inc., as Collateral Agent Morgan Stanley Investment Management Limited, as a Secured Party Morgan Stanley Employment Services UK Limited, as a Secured Party Morgan Stanley & Co, International PLC, as a Secured Party Classification: A registered charge Outstanding

Filing History

7 December 2023	Director's details changed for Mr Aryasomayajula Venkata Chandra Sekhar on 14 November 2023 (2 pages)
31 August 2023	Appointment of Christopher Edward Beatty as a director on 18 August 2023 (2 pages)
31 August 2023	Termination of appointment of Arun Kohli as a director on 21 August 2023 (1 page)
21 June 2023	Appointment of Ms Fiona Elizabeth Margaret Khaldi as a secretary on 15 June 2023 (2 pages)
21 June 2023	Appointment of Ms Emily Sarnia Everard Upton as a secretary on 15 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
7 June 2023	Termination of appointment of Lucrezia Reichlin as a director on 31 May 2023 (1 page)
11 May 2023	Appointment of William Jeffrey Greene-Jr as a director on 1 May 2023 (2 pages)
3 May 2023	Full accounts made up to 31 December 2022 (191 pages)
21 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 2 USD 3,378,485,123 (3 pages)
5 April 2023	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 (1 page)
24 January 2023	Termination of appointment of David Andrew Russell as a director on 17 January 2023 (1 page)
24 January 2023	Appointment of David Ernest John Cantillon as a director on 17 January 2023 (2 pages)
12 January 2023	Appointment of Mr Frank Peter Mattern as a director on 1 January 2023 (2 pages)
31 October 2022	Appointment of Mr Anthony Philip Mullineaux as a director on 25 October 2022 (2 pages)
6 October 2022	Appointment of Ms Jane Elizabeth Pearce as a director on 1 October 2022 (2 pages)
6 October 2022	Appointment of Ms Megan Veronica Butler as a director on 1 October 2022 (2 pages)
14 July 2022	Director's details changed for Mr Arun Kohli on 4 July 2022 (2 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with updates (5 pages)
4 May 2022	Full accounts made up to 31 December 2021 (191 pages)
22 April 2022	Statement of capital following an allotment of shares on 1 September 2021 GBP 2 USD 2,378,485,123 (3 pages)
9 November 2021	Director's details changed for Mr Salvatore Orlacchio on 27 September 2021 (2 pages)
14 July 2021	Appointment of Mrs Melanie Jane Richards as a director on 8 July 2021 (2 pages)
18 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
20 May 2021	Full accounts made up to 31 December 2020 (213 pages)
6 May 2021	Termination of appointment of Simon Peter Ball as a director on 30 April 2021 (1 page)
21 April 2021	Statement of capital following an allotment of shares on 5 June 2020 GBP 2 USD 2,316,167,000 (3 pages)
6 April 2021	Termination of appointment of Mary Catherine Phibbs as a director on 31 March 2021 (1 page)
23 March 2021	Appointment of Ms Lucrezia Reichlin as a director on 28 January 2021 (2 pages)
4 February 2021	Appointment of Mr Oliver Behrens as a director on 28 January 2021 (2 pages)
21 January 2021	Statement of capital following an allotment of shares on 27 November 2020 GBP 2 USD 2,366,167,000 (4 pages)
6 August 2020	Appointment of Mr Paul David Taylor as a director on 1 August 2020 (2 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
19 June 2020	Director's details changed for Mr Salvatore Orlacchio on 12 June 2020 (2 pages)
5 June 2020	Appointment of Mr Salvatore Orlacchio as a director on 2 June 2020 (2 pages)
5 June 2020	Termination of appointment of Jakob Horder as a director on 2 June 2020 (1 page)
22 May 2020	Appointment of Mr Aryasomayajula Venkata Chandra Sekhar as a director on 6 May 2020 (2 pages)
15 May 2020	Termination of appointment of Lee Guy as a director on 6 May 2020 (1 page)
5 May 2020	Full accounts made up to 31 December 2019 (210 pages)
24 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 2 USD 2,296,167,000 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (222 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 2 USD 1,921,167,000 (3 pages)
14 March 2019	Appointment of Mr Simon Peter Ball as a director on 28 February 2019 (2 pages)
27 February 2019	Appointment of Kim Maree Lazaroo as a director on 22 February 2019 (2 pages)
4 February 2019	Termination of appointment of Christopher Castello as a director on 31 January 2019 (1 page)
2 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 2 USD 1,616,167,000 (3 pages)
23 October 2018	Registration of charge 035840190002, created on 18 October 2018 (30 pages)
26 September 2018	Termination of appointment of Robert Patrick Rooney as a director on 5 September 2018 (1 page)
26 September 2018	Appointment of Clare Eleanor Woodman as a director on 5 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
15 May 2018	Appointment of Ms Noreen Philomena Whyte as a director on 14 May 2018 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (231 pages)
5 April 2018	Termination of appointment of Ian Plenderleith as a director on 31 March 2018 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
25 August 2017	Director's details changed for Ms Terri Lynn Duhon on 24 August 2017 (2 pages)
25 August 2017	Director's details changed for Ms Terri Lynn Duhon on 24 August 2017 (2 pages)
13 July 2017	Registration of charge 035840190001, created on 30 June 2017 (79 pages)
13 July 2017	Registration of charge 035840190001, created on 30 June 2017 (79 pages)
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)
10 November 2016	Appointment of Mr Jonathan William Bloomer as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Jonathan William Bloomer as a director on 1 November 2016 (2 pages)
12 October 2016	Director's details changed for Mr Lee Guy on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Christopher Castello on 7 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Lee Guy on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Christopher Castello on 7 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 August 2016	Appointment of Arun Kohli as a director on 9 August 2016 (2 pages)
11 August 2016	Appointment of Arun Kohli as a director on 9 August 2016 (2 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 2 USD 1,615,167,000 (9 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 2 USD 1,615,167,000 (9 pages)
9 June 2016	Appointment of Jakob Horder as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Jakob Horder as a director on 8 June 2016 (2 pages)
22 April 2016	Appointment of Ms Terri Lynn Duhon as a director on 14 April 2016 (2 pages)
22 April 2016	Appointment of Ms Terri Lynn Duhon as a director on 14 April 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 2 USD 1,615,167,000 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 2 USD 1,615,167,000 (4 pages)
9 February 2016	Termination of appointment of Thomas Columba Kelleher as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Clare Eleanor Woodman as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Thomas Columba Kelleher as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Clare Eleanor Woodman as a director on 5 February 2016 (1 page)
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 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 USD 1,614,167,000 (9 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 USD 1,614,167,000 (9 pages)
11 August 2015	Full accounts made up to 31 December 2014 (351 pages)
11 August 2015	Full accounts made up to 31 December 2014 (351 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 USD 1,614,167,000 (9 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 USD 1,614,167,000 (9 pages)
2 October 2014	Appointment of Mr Lee Guy as a director on 18 September 2014 (2 pages)
2 October 2014	Appointment of Christopher Castello as a director on 18 September 2014 (2 pages)
2 October 2014	Appointment of Mr Lee Guy as a director on 18 September 2014 (2 pages)
2 October 2014	Appointment of Christopher Castello as a director on 18 September 2014 (2 pages)
25 September 2014	Termination of appointment of Franck Robert Petitgas as a director on 18 September 2014 (1 page)
25 September 2014	Termination of appointment of Colin Douglas Spence Bryce as a director on 18 September 2014 (1 page)
25 September 2014	Termination of appointment of Franck Robert Petitgas as a director on 18 September 2014 (1 page)
25 September 2014	Termination of appointment of Colin Douglas Spence Bryce as a director on 18 September 2014 (1 page)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (93 pages)
5 September 2014	Group of companies' accounts made up to 31 December 2013 (93 pages)
2 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Ms Mary Catherine Phibbs on 2 May 2014 (2 pages)
2 April 2014	Termination of appointment of Lorenzo Bini Smaghi as a director (1 page)
2 April 2014	Termination of appointment of Lorenzo Bini Smaghi as a director (1 page)
3 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (30 pages)
3 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (30 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 USD 1,614,167,000 (9 pages)
3 October 2013	Appointment of Lorenzo Bini Smaghi as a director (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 USD 1,614,167,000 (9 pages)
3 October 2013	Appointment of Lorenzo Bini Smaghi as a director (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (98 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (98 pages)
10 June 2013	Appointment of David Oliver Cannon as a director (2 pages)
10 June 2013	Appointment of David Oliver Cannon as a director (2 pages)
23 May 2013	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
23 May 2013	Appointment of Ms Mary Catherine Phibbs as a director (2 pages)
22 May 2013	Termination of appointment of Lisa Marvin as a secretary (1 page)
22 May 2013	Termination of appointment of Lisa Marvin as a secretary (1 page)
19 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
19 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
12 February 2013	Appointment of Guy Matthew Clayton as a secretary (1 page)
12 February 2013	Appointment of Guy Matthew Clayton as a secretary (1 page)
11 February 2013	Appointment of Jonathan Watson Haile as a secretary (1 page)
11 February 2013	Appointment of Jonathan Watson Haile as a secretary (1 page)
29 October 2012	Appointment of Navtej Singh Nandra as a director (2 pages)
29 October 2012	Appointment of Navtej Singh Nandra as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
26 October 2012	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (93 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (93 pages)
19 September 2012	Termination of appointment of Pavlos Bailas as a director (1 page)
19 September 2012	Termination of appointment of Pavlos Bailas as a director (1 page)
19 March 2012	Termination of appointment of Luc Gerard Pierre Marie Francois as a director (1 page)
19 March 2012	Termination of appointment of Luc Gerard Pierre Marie Francois as a director (1 page)
1 December 2011	Appointment of Mr Ian Plenderleith as a director (2 pages)
1 December 2011	Appointment of Mr Ian Plenderleith as a director (2 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (29 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (29 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (90 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (90 pages)
1 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
1 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
1 August 2011	Termination of appointment of Mary Bowe as a director (1 page)
1 August 2011	Termination of appointment of Mary Bowe as a director (1 page)
21 June 2011	Appointment of David Andrew Russell as a director (2 pages)
21 June 2011	Appointment of David Andrew Russell as a director (2 pages)
19 May 2011	Director's details changed for Pavlos Bailas on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Pavlos Bailas on 19 May 2011 (2 pages)
11 May 2011	Appointment of Thomas Columba Kelleher as a director (2 pages)
11 May 2011	Appointment of Thomas Columba Kelleher as a director (2 pages)
21 March 2011	Termination of appointment of Gary Lynch as a director (1 page)
21 March 2011	Termination of appointment of Gary Lynch as a director (1 page)
17 March 2011	Appointment of Pavlos Bailas as a director (2 pages)
17 March 2011	Appointment of Pavlos Bailas as a director (2 pages)
8 March 2011	Termination of appointment of Walid Chammah as a director (1 page)
8 March 2011	Termination of appointment of Walid Chammah as a director (1 page)
7 December 2010	Termination of appointment of Keith Clark as a director (1 page)
7 December 2010	Termination of appointment of Keith Clark as a director (1 page)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (85 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (85 pages)
3 September 2010	Appointment of Keith Clark as a director (2 pages)
3 September 2010	Appointment of Keith Clark as a director (2 pages)
2 September 2010	Appointment of Miss Mary Colette Bowe as a director (2 pages)
2 September 2010	Appointment of Miss Mary Colette Bowe as a director (2 pages)
1 September 2010	Appointment of Robert Patrick Rooney as a director (2 pages)
1 September 2010	Termination of appointment of Alexander Classen as a director (1 page)
1 September 2010	Appointment of Robert Patrick Rooney as a director (2 pages)
1 September 2010	Termination of appointment of Alexander Classen as a director (1 page)
11 August 2010	Termination of appointment of Simon Robey as a director (1 page)
11 August 2010	Termination of appointment of Simon Robey as a director (1 page)
2 August 2010	Appointment of Luc Francois as a director (2 pages)
2 August 2010	Appointment of Luc Francois as a director (2 pages)
22 July 2010	Termination of appointment of Donald Moore as a director (1 page)
22 July 2010	Termination of appointment of Donald Moore as a director (1 page)
14 July 2010	Termination of appointment of Rair Simonyan as a director (1 page)
14 July 2010	Termination of appointment of Rair Simonyan as a director (1 page)
1 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
1 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
24 June 2010	Termination of appointment of Luis Isasi Fernandez De Bobadilla as a director (1 page)
24 June 2010	Termination of appointment of Luis Isasi Fernandez De Bobadilla as a director (1 page)
23 June 2010	Termination of appointment of Lutz Roger Raettig as a director (1 page)
23 June 2010	Termination of appointment of David Nicol as a director (1 page)
23 June 2010	Termination of appointment of Lutz Roger Raettig as a director (1 page)
23 June 2010	Termination of appointment of David Nicol as a director (1 page)
22 June 2010	Termination of appointment of Domenico Siniscalco as a director (1 page)
22 June 2010	Termination of appointment of Domenico Siniscalco as a director (1 page)
13 May 2010	Director's details changed for Franck Robert Petitgas on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Franck Robert Petitgas on 12 May 2010 (2 pages)
30 April 2010	Director's details changed for Domenico Siniscalco on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Domenico Siniscalco on 29 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 Colin Douglas Spence Bryce on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Walid Atef Chammah on 26 April 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 David Richardson Nicol on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for David Richardson Nicol on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Gary Grant Lynch on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Clare Eleanor Woodman on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Gary Grant Lynch on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Clare Eleanor Woodman on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Walid Atef Chammah on 26 April 2010 (2 pages)
21 April 2010	Director's details changed for Alexander Classen on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Alexander Classen on 14 April 2010 (2 pages)
20 April 2010	Director's details changed for Alexander Classen on 12 April 2010 (2 pages)
20 April 2010	Director's details changed for Alexander Classen on 12 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)
23 December 2009	Termination of appointment of Roberto Hoornweg as a director (1 page)
23 December 2009	Termination of appointment of Roberto Hoornweg as a director (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
1 October 2009	Return made up to 30/09/09; full list of members (8 pages)
1 October 2009	Return made up to 30/09/09; full list of members (8 pages)
30 September 2009	Appointment terminated director patrick ponsolle (1 page)
30 September 2009	Appointment terminated director patrick ponsolle (1 page)
23 September 2009	Appointment terminated director georges makhoul (1 page)
23 September 2009	Appointment terminated director georges makhoul (1 page)
14 September 2009	Director appointed gary grant lynch (2 pages)
14 September 2009	Director appointed gary grant lynch (2 pages)
15 July 2009	Director's change of particulars / domenico siniscalco / 15/07/2009 (1 page)
15 July 2009	Director's change of particulars / domenico siniscalco / 15/07/2009 (1 page)
6 July 2009	Appointment terminated director keith clark (1 page)
6 July 2009	Appointment terminated director keith clark (1 page)
7 May 2009	Director's change of particulars / alexander classen / 06/05/2009 (1 page)
7 May 2009	Director's change of particulars / alexander classen / 06/05/2009 (1 page)
1 April 2009	Director appointed andrew john mack (2 pages)
1 April 2009	Director appointed andrew john mack (2 pages)
19 March 2009	Director appointed clare eleanor woodman (2 pages)
19 March 2009	Director appointed clare eleanor woodman (2 pages)
17 March 2009	Appointment terminated director james dilworth (1 page)
17 March 2009	Appointment terminated director james dilworth (1 page)
12 February 2009	Appointment terminated director darragh mccarthy (1 page)
12 February 2009	Appointment terminated director darragh mccarthy (1 page)
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 November 2008	Group of companies' accounts made up to 30 November 2007 (70 pages)
12 November 2008	Group of companies' accounts made up to 30 November 2007 (70 pages)
28 October 2008	Return made up to 30/09/08; full list of members (17 pages)
28 October 2008	Return made up to 30/09/08; full list of members (17 pages)
25 June 2008	Director and secretary appointed rair rairovich simonyan logged form (3 pages)
25 June 2008	Director and secretary appointed rair rairovich simonyan logged form (3 pages)
2 June 2008	Director's change of particulars / roberto hoornweg / 28/05/2008 (1 page)
2 June 2008	Director's change of particulars / roberto hoornweg / 28/05/2008 (1 page)
9 May 2008	Director appointed georges makhoul (2 pages)
9 May 2008	Director appointed georges makhoul (2 pages)
24 April 2008	Appointment terminated director galeazzo pecori giraldi (1 page)
24 April 2008	Appointment terminated director galeazzo pecori giraldi (1 page)
15 April 2008	Director appointed rair rairovich simonyan (3 pages)
15 April 2008	Director appointed rair rairovich simonyan (3 pages)
6 March 2008	Appointment terminated director dagmar kollmann (1 page)
6 March 2008	Appointment terminated director dagmar kollmann (1 page)
4 March 2008	Appointment terminated director mats johansson (1 page)
4 March 2008	Appointment terminated director mats johansson (1 page)
31 October 2007	Return made up to 30/09/07; full list of members (17 pages)
31 October 2007	Return made up to 30/09/07; full list of members (17 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (51 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2006 (51 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 30/09/06; full list of members; amend (19 pages)
14 November 2006	Return made up to 30/09/06; full list of members; amend (19 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (19 pages)
19 October 2006	Return made up to 30/09/06; full list of members (19 pages)
3 October 2006	Group of companies' accounts made up to 30 November 2005 (48 pages)
3 October 2006	Group of companies' accounts made up to 30 November 2005 (48 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
15 June 2006	Ad 31/05/06--------- us$ si 500000000@1=500000000 us$ ic 1114167000/1614167000 (2 pages)
15 June 2006	Ad 31/05/06--------- us$ si 500000000@1=500000000 us$ ic 1114167000/1614167000 (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
8 November 2005	Return made up to 30/09/05; full list of members (23 pages)
8 November 2005	Return made up to 30/09/05; full list of members (23 pages)
29 September 2005	Group of companies' accounts made up to 30 November 2004 (47 pages)
29 September 2005	Group of companies' accounts made up to 30 November 2004 (47 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
11 July 2005	Statement of affairs (7 pages)
11 July 2005	Statement of affairs (7 pages)
11 July 2005	Ad 26/11/03--------- us$ si 900000@1 (2 pages)
11 July 2005	Ad 26/11/03--------- us$ si 900000@1 (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (2 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
11 November 2004	Return made up to 30/09/04; full list of members; amend (19 pages)
11 November 2004	Return made up to 30/09/04; full list of members; amend (19 pages)
13 October 2004	Return made up to 30/09/04; full list of members (15 pages)
13 October 2004	Return made up to 30/09/04; full list of members (15 pages)
24 September 2004	Group of companies' accounts made up to 30 November 2003 (43 pages)
24 September 2004	Group of companies' accounts made up to 30 November 2003 (43 pages)
25 June 2004	Return made up to 18/06/04; full list of members (15 pages)
25 June 2004	Return made up to 18/06/04; full list of members (15 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
1 October 2003	Group of companies' accounts made up to 30 November 2002 (45 pages)
1 October 2003	Group of companies' accounts made up to 30 November 2002 (45 pages)
26 June 2003	Return made up to 18/06/03; full list of members (13 pages)
26 June 2003	Return made up to 18/06/03; full list of members (13 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
30 September 2002	Group of companies' accounts made up to 30 November 2001 (42 pages)
30 September 2002	Group of companies' accounts made up to 30 November 2001 (42 pages)
12 July 2002	Return made up to 18/06/02; full list of members (14 pages)
12 July 2002	Return made up to 18/06/02; full list of members (14 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 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)
1 October 2001	Group of companies' accounts made up to 30 November 2000 (37 pages)
1 October 2001	Group of companies' accounts made up to 30 November 2000 (37 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
11 July 2001	Return made up to 18/06/01; full list of members (14 pages)
11 July 2001	Return made up to 18/06/01; full list of members (14 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (3 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
31 October 2000	Company name changed morgan stanley dean witter (euro pe) LIMITED\certificate issued on 31/10/00 (2 pages)
31 October 2000	Company name changed morgan stanley dean witter (euro pe) LIMITED\certificate issued on 31/10/00 (2 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (24 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (24 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 18/06/00; no change of members (13 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 18/06/00; no change of members (13 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
20 October 1999	Full group accounts made up to 30 November 1998 (25 pages)
20 October 1999	Full group accounts made up to 30 November 1998 (25 pages)
20 October 1999	Accounting reference date shortened from 30/11/99 to 30/11/98 (1 page)
20 October 1999	Accounting reference date shortened from 30/11/99 to 30/11/98 (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
28 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Return made up to 18/06/99; full list of members (12 pages)
15 July 1999	Return made up to 18/06/99; full list of members (12 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
23 May 1999	Ad 18/05/99--------- us$ si 113267000@1=113267000 us$ ic 1000000000/1113267000 (2 pages)
23 May 1999	Ad 18/05/99--------- us$ si 113267000@1=113267000 us$ ic 1000000000/1113267000 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
11 January 1999	Ad 13/11/98--------- us$ si 1000000000@1=1000000000 us$ ic 0/1000000000 (2 pages)
11 January 1999	Statement of affairs (8 pages)
11 January 1999	Ad 13/11/98--------- us$ si 1000000000@1=1000000000 us$ ic 0/1000000000 (2 pages)
11 January 1999	Statement of affairs (8 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 November 1998	New secretary appointed (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Nc inc already adjusted 12/10/98 (1 page)
18 November 1998	New secretary appointed (1 page)
18 November 1998	Nc inc already adjusted 12/10/98 (1 page)
23 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Nc inc already adjusted 12/10/98 (1 page)
23 October 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
23 October 1998	Nc inc already adjusted 12/10/98 (1 page)
2 October 1998	Company name changed blockglobe LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed blockglobe LIMITED\certificate issued on 02/10/98 (2 pages)
18 June 1998	Incorporation (13 pages)
18 June 1998	Incorporation (13 pages)

Morgan Stanley International Limited

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