Morgan Stanley Bank International Limited

Company Name	Morgan Stanley Bank International Limited
Company Status	Active
Company Number	03722571
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Names	MSDW Financial Services Limited and Morgan Stanley Dean Witter Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Guy Matthew Clayton
Status	Current
Appointed	20 February 2013(14 years 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, 3 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 Noreen Philomena Whyte
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Mortgage Operations Manager
Country of Residence	United Kingdom
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, 1 month 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(17 years, 8 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	Kim Maree Lazaroo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2019(20 years 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, 2 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 Paul David Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(21 years, 5 months 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	Mrs Melanie Jane Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(22 years, 4 months 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 Megan Veronica Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 7 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 Jane Elizabeth Pearce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 7 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(23 years, 8 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 Rehan Latif
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(24 years after company formation)
Appointment Duration	1 year, 1 month
Role	Banker
Country of Residence	United Kingdom
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(24 years, 6 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	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Paul Richard Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 months after company formation)
Appointment Duration	2 years (resigned 24 May 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 The Little Boltons London SW10 9LT

Director Name	Mr Roy Henry Francis Croft
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2005)
Role	Member Competition Commission
Correspondence Address	Ainley Cottage Hawkswick Skipton North Yorkshire BD23 5QA

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 year 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	Kevin Michael Adeson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2006)
Role	Investment Banker
Correspondence Address	21 Ormonde Gate Chelsea London SW3 4EX

Director Name	Mr David Campbell Brierwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hobury Street London SW10 0JB

Director Name	Dame Mary Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Elia Street London N1 8DE

Director Name	Mr Jonathan Charles Chenevix-Trench
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Albert Place London W8 5PD

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2008)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2015)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ellen Brunsberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Abbey Gardens London NW8 9AS

Secretary Name	Lynne Sanderson
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2008)
Role	Company Director
Correspondence Address	The Braes Wixoe Stoke By Clare Suffolk CO10 8UF

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	03 July 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	David Douglas Buckley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Secretary Name	Jonathan Watson Haile
Status	Resigned
Appointed	20 February 2013(14 years 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(14 years, 7 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	21 January 2015(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Ms Mandy Jennifer Defilippo
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2022)
Role	Managing Director
Country of Residence	England
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	21 March 2019(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (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	23 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.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

Financials

Year	2013
Turnover	£136,292,000
Net Worth	£500,804,000
Cash	£28,138,000
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	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

21 September 2006	Delivered on: 9 October 2006 Persons entitled: Morgan Stanley Principal Funding, Inc Classification: A floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
21 August 2006	Delivered on: 30 August 2006 Persons entitled: Morgan Stanley Principal Funding Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all rights in respect of the loans arising under the loan documentation,. See the mortgage charge document for full details. Outstanding
19 July 2006	Delivered on: 25 July 2006 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its rights in respect of the loans arising under the loan document. See the mortgage charge document for full details. Outstanding
19 May 2006	Delivered on: 23 May 2006 Persons entitled: Morgan Stanley Senior Funding Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its rights in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
28 March 2006	Delivered on: 6 April 2006 Persons entitled: Morgan Stanley Dean Witter Principal Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
16 January 2006	Delivered on: 20 January 2006 Persons entitled: Euroclear Bank S.a/N.V Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral including cash and securities. See the mortgage charge document for full details. Outstanding
26 May 2005	Delivered on: 10 June 2005 Persons entitled: Morgan Stanley Dean Witter Principal Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. Outstanding
24 March 2017	Delivered on: 27 March 2017 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 December 2016	Delivered on: 6 January 2017 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
31 August 2016	Delivered on: 6 September 2016 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
14 December 2010	Delivered on: 21 December 2010 Persons entitled: Capita Trust Company Limited (The Security Trustee) Classification: Account charge Secured details: All monies due or to become due from the company to the chargee or the security trust manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its right title and interest in the account number 0012692961 swift code CITIGB2L see image for full details. Outstanding
15 March 2005	Delivered on: 22 March 2005 Persons entitled: Morgan Stanley Dean Witter Principal Funding Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Capital Trust Company Limited (Security Trustee) Classification: The account charge Secured details: All monies due or to become due from the company to the chargee and the security trust manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account 70458154, see image for full details. Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee and the security trust manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial assets, being the right to receive payment under the credit documentation, see image for full details. Outstanding
4 June 2010	Delivered on: 16 June 2010 Persons entitled: Morgan Stanley Senior Funding, Inc. (Mssf) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all the security assets see image for full details. Outstanding
21 October 2008	Delivered on: 3 November 2008 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rigth title and interest in and to account 42 000 1X 000/yyy 687211574305 including any credit balance see image for full details. Outstanding
10 October 2008	Delivered on: 21 October 2008 Persons entitled: Bank of America, N A., Banc of America Securities Asia Limited, Banc of America Securities Limited, Banc of America Securities Llc, Bank of America Mexico, S.A., Institucion De Banca Multiple and Countrywide Home Loans Inc Classification: Cross- product master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargors right title and interest in and to the collateral see image for full details. Outstanding
27 April 2007	Delivered on: 3 May 2007 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all rights in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
27 April 2007	Delivered on: 3 May 2007 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all rights in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
13 February 2007	Delivered on: 5 March 2007 Persons entitled: Morgan Stanley Principal Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
13 February 2007	Delivered on: 5 March 2007 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
9 February 2005	Delivered on: 23 February 2005 Persons entitled: Morgan Stanley Dean Witter Principal Funding, Inc. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its rights as a lender now or subsequently under or in respect of the loans arising under the loan documentation. See the mortgage charge document for full details. Outstanding
4 March 2013	Delivered on: 20 March 2013 Satisfied on: 3 October 2014 Persons entitled: Morgan Stanley & Co International PLC Classification: Security assignment 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 and receivables see image for full details. Fully Satisfied
31 May 2012	Delivered on: 15 June 2012 Satisfied on: 16 April 2014 Persons entitled: Morgan Stanley & Co. International PLC Classification: Security assignment 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 its rights and receivables see image for full details. Fully Satisfied
1 August 2011	Delivered on: 15 August 2011 Satisfied on: 5 August 2014 Persons entitled: Morgan Stanley & Co. International PLC Classification: Security assignment 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 its rights and receivables see image for full details. Fully Satisfied

Filing History

7 December 2023	Director's details changed for Mr Aryasomayajula Venkata Chandra Sekhar on 14 November 2023 (2 pages)
31 August 2023	Termination of appointment of Arun Kohli as a director on 21 August 2023 (1 page)
31 August 2023	Appointment of Christopher Edward Beatty as a director on 18 August 2023 (2 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 December 2022 (92 pages)
5 April 2023	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 (1 page)
5 April 2023	Appointment of Mr Rehan Latif as a director on 10 March 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 Megan Veronica Butler as a director on 1 October 2022 (2 pages)
6 October 2022	Appointment of Ms Jane Elizabeth Pearce as a director on 1 October 2022 (2 pages)
3 August 2022	Termination of appointment of Mandy Jennifer Defilippo as a director on 31 July 2022 (1 page)
14 July 2022	Director's details changed for Mr Arun Kohli on 4 July 2022 (2 pages)
22 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (98 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 18 June 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 31 December 2020 (121 pages)
6 May 2021	Termination of appointment of Simon Peter Ball as a director on 30 April 2021 (1 page)
6 April 2021	Termination of appointment of Mary Catherine Phibbs as a director on 31 March 2021 (1 page)
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 18 June 2020 with no updates (3 pages)
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)
1 May 2020	Full accounts made up to 31 December 2019 (106 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
2 May 2019	Full accounts made up to 31 December 2018 (109 pages)
26 March 2019	Appointment of Mr Simon Peter Ball as a director on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Jakob Horder as a director on 19 March 2019 (1 page)
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)
18 December 2018	Appointment of Ms. Mandy Jennifer Defilippo as a director on 11 December 2018 (2 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (94 pages)
5 April 2018	Termination of appointment of Ian Plenderleith as a director on 31 March 2018 (1 page)
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)
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 May 2017	Full accounts made up to 31 December 2016 (83 pages)
10 May 2017	Full accounts made up to 31 December 2016 (83 pages)
27 March 2017	Registration of charge 037225710026, created on 24 March 2017 (40 pages)
27 March 2017	Registration of charge 037225710026, created on 24 March 2017 (40 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 January 2017	Registration of charge 037225710025, created on 30 December 2016 (24 pages)
6 January 2017	Registration of charge 037225710025, created on 30 December 2016 (24 pages)
6 January 2017	Satisfaction of charge 037225710024 in full (4 pages)
6 January 2017	Satisfaction of charge 037225710024 in full (4 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 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 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)
6 September 2016	Registration of charge 037225710024, created on 31 August 2016 (24 pages)
6 September 2016	Registration of charge 037225710024, created on 31 August 2016 (24 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)
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)
5 May 2016	Full accounts made up to 31 December 2015 (84 pages)
5 May 2016	Full accounts made up to 31 December 2015 (84 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)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 340,000,000 (6 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 340,000,000 (6 pages)
9 February 2016	Termination of appointment of Domenico Siniscalco as a director on 3 February 2016 (1 page)
9 February 2016	Termination of appointment of Domenico Siniscalco as a director on 3 February 2016 (1 page)
14 December 2015	Termination of appointment of Lutz Roger Raettig as a director on 7 December 2015 (1 page)
14 December 2015	Termination of appointment of Lutz Roger Raettig as a director on 7 December 2015 (1 page)
14 December 2015	Termination of appointment of Lutz Roger Raettig as a director on 7 December 2015 (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)
12 August 2015	Termination of appointment of Carlos Alfonso Oyarbide Seco as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Carlos Alfonso Oyarbide Seco as a director on 11 August 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (80 pages)
6 May 2015	Full accounts made up to 31 December 2014 (80 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)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 340,000,000 (11 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 340,000,000 (11 pages)
28 January 2015	Appointment of Christopher Castello as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Christopher Castello as a director on 21 January 2015 (2 pages)
28 November 2014	Appointment of Mr Lee Guy as a director on 20 November 2014 (2 pages)
28 November 2014	Appointment of Mr Lee Guy as a director on 20 November 2014 (2 pages)
3 October 2014	Satisfaction of charge 23 in full (6 pages)
3 October 2014	Satisfaction of charge 23 in full (6 pages)
5 August 2014	Satisfaction of charge 21 in full (6 pages)
5 August 2014	Satisfaction of charge 21 in full (6 pages)
24 July 2014	Appointment of Noreen Philomena Whyte as a director on 2 July 2014 (3 pages)
24 July 2014	Appointment of Noreen Philomena Whyte as a director on 2 July 2014 (3 pages)
24 July 2014	Appointment of Noreen Philomena Whyte as a director on 2 July 2014 (3 pages)
14 July 2014	Termination of appointment of Edward Joseph Ocampo as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Edward Joseph Ocampo as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Edward Joseph Ocampo as a director on 1 July 2014 (1 page)
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)
30 April 2014	Full accounts made up to 31 December 2013 (75 pages)
30 April 2014	Full accounts made up to 31 December 2013 (75 pages)
16 April 2014	Satisfaction of charge 22 in full (6 pages)
16 April 2014	Satisfaction of charge 22 in full (6 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)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 340,000,000 (10 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 340,000,000 (10 pages)
10 January 2014	Termination of appointment of David Buckley as a director (1 page)
10 January 2014	Termination of appointment of David Buckley as a director (1 page)
11 December 2013	Termination of appointment of Brian Neer as a director (1 page)
11 December 2013	Termination of appointment of Brian Neer as a director (1 page)
4 October 2013	Appointment of Lorenzo Bini Smaghi as a director (2 pages)
4 October 2013	Appointment of Lorenzo Bini Smaghi as a director (2 pages)
1 October 2013	Termination of appointment of Adam Ridley as a director (1 page)
1 October 2013	Termination of appointment of Adam Ridley as a director (1 page)
27 September 2013	Solvency statement dated 19/09/13 (7 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2013	Statement of capital on 27 September 2013 GBP 340,000,000 (4 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 340,000,000 (4 pages)
27 September 2013	Statement by directors (7 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2013	Solvency statement dated 19/09/13 (7 pages)
27 September 2013	Statement by directors (7 pages)
28 June 2013	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
28 June 2013	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
21 June 2013	Appointment of Mr Ian Plenderleith as a director (2 pages)
21 June 2013	Appointment of Mr Ian Plenderleith as a director (2 pages)
20 June 2013	All of the property or undertaking has been released from charge 15 (12 pages)
20 June 2013	All of the property or undertaking has been released from charge 15 (12 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)
7 June 2013	Termination of appointment of Colin Fisher as a director (1 page)
7 June 2013	Termination of appointment of Colin Fisher as a director (1 page)
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)
13 May 2013	Full accounts made up to 31 December 2012 (78 pages)
13 May 2013	Full accounts made up to 31 December 2012 (78 pages)
8 May 2013	Termination of appointment of Mary Mcnalty as a secretary (1 page)
8 May 2013	Termination of appointment of Mary Mcnalty as a secretary (1 page)
20 March 2013	Particulars of a mortgage or charge / charge no: 23 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 23 (7 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (11 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (11 pages)
22 February 2013	Appointment of Guy Matthew Clayton as a secretary (1 page)
22 February 2013	Appointment of Jonathan Watson Haile as a secretary (1 page)
22 February 2013	Appointment of Jonathan Watson Haile as a secretary (1 page)
22 February 2013	Appointment of Guy Matthew Clayton as a secretary (1 page)
8 January 2013	Director's details changed for Brian Grant Neer on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Brian Grant Neer on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Brian Grant Neer on 8 January 2013 (2 pages)
13 July 2012	Appointment of Brian Grant Neer as a director (3 pages)
13 July 2012	Appointment of Brian Grant Neer as a director (3 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
15 May 2012	Full accounts made up to 31 December 2011 (68 pages)
15 May 2012	Full accounts made up to 31 December 2011 (68 pages)
21 March 2012	Termination of appointment of Jang Park as a director (1 page)
21 March 2012	Termination of appointment of Jang Park as a director (1 page)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Director's details changed for Mr Colin Michael Fisher on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Colin Michael Fisher on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Sir Adam Nicholas Ridley on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Sir Adam Nicholas Ridley on 20 February 2012 (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 January 2012	Termination of appointment of Patrick Lynch as a director (1 page)
24 January 2012	Termination of appointment of Patrick Lynch as a director (1 page)
7 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
7 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
7 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
7 September 2011	Termination of appointment of Richard Rosenthal as a secretary (1 page)
15 August 2011	Particulars of a mortgage or charge / charge no: 21 (9 pages)
15 August 2011	Particulars of a mortgage or charge / charge no: 21 (9 pages)
26 July 2011	Termination of appointment of Michael Hall as a director (1 page)
26 July 2011	Termination of appointment of Michael Hall as a director (1 page)
6 May 2011	Full accounts made up to 31 December 2010 (65 pages)
6 May 2011	Full accounts made up to 31 December 2010 (65 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (12 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (12 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
1 September 2010	Termination of appointment of Mary Bowe as a director (1 page)
1 September 2010	Termination of appointment of Mary Bowe as a director (1 page)
18 June 2010	Appointment of David Douglas Buckley as a director (3 pages)
18 June 2010	Appointment of David Douglas Buckley as a director (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 June 2010	Termination of appointment of Vincent Liu as a director (2 pages)
3 June 2010	Termination of appointment of Vincent Liu as a director (2 pages)
24 May 2010	Director's details changed for Edward Joseph Ocampo on 5 May 2010 (2 pages)
24 May 2010	Director's details changed for Colin Douglas Spence Bryce on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Patrick Lynch on 28 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Richard Scott Rosenthal on 2 March 2010 (1 page)
24 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Richard Scott Rosenthal on 2 March 2010 (1 page)
24 May 2010	Director's details changed for Edward Joseph Ocampo on 5 May 2010 (2 pages)
24 May 2010	Director's details changed for Edward Joseph Ocampo on 5 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Richard Scott Rosenthal on 2 March 2010 (1 page)
24 May 2010	Director's details changed for Vincent Liu on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Colin Douglas Spence Bryce on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
24 May 2010	Director's details changed for Patrick Lynch on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Vincent Liu on 26 April 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (58 pages)
21 May 2010	Full accounts made up to 31 December 2009 (58 pages)
13 May 2010	Director's details changed for Domenico Siniscalco on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Michael James Hall on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Domenico Siniscalco on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Michael James Hall on 29 April 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)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
3 January 2010	Termination of appointment of Roberto Hoornweg as a director (2 pages)
3 January 2010	Termination of appointment of Roberto Hoornweg as a director (2 pages)
11 December 2009	Appointment of Jang Ho Park as a director (3 pages)
11 December 2009	Appointment of Jang Ho Park as a director (3 pages)
1 December 2009	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 pages)
1 December 2009	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 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)
10 June 2009	Full accounts made up to 31 December 2008 (54 pages)
10 June 2009	Full accounts made up to 31 December 2008 (54 pages)
17 March 2009	Return made up to 23/02/09; full list of members (7 pages)
17 March 2009	Return made up to 23/02/09; full list of members (7 pages)
10 March 2009	Director appointed edward joseph ocampo (1 page)
10 March 2009	Director appointed edward joseph ocampo (1 page)
9 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 November 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 15 (11 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 15 (11 pages)
4 September 2008	Full accounts made up to 30 November 2007 (48 pages)
4 September 2008	Full accounts made up to 30 November 2007 (48 pages)
18 July 2008	Director appointed patrick lynch (2 pages)
18 July 2008	Director appointed patrick lynch (2 pages)
16 July 2008	Appointment terminated director ellen brunsberg (1 page)
16 July 2008	Appointment terminated secretary lisa marvin (1 page)
16 July 2008	Appointment terminated secretary lisa marvin (1 page)
16 July 2008	Appointment terminated director ellen brunsberg (1 page)
16 July 2008	Secretary appointed mary josephine margaret mcnalty (2 pages)
16 July 2008	Secretary appointed mary josephine margaret mcnalty (2 pages)
3 June 2008	Director's change of particulars / roberto hoornweg / 28/05/2008 (1 page)
3 June 2008	Director's change of particulars / roberto hoornweg / 28/05/2008 (1 page)
28 April 2008	Appointment terminated secretary lynne sanderson (1 page)
28 April 2008	Appointment terminated secretary lynne sanderson (1 page)
14 March 2008	Return made up to 23/02/08; full list of members (12 pages)
14 March 2008	Return made up to 23/02/08; full list of members (12 pages)
10 March 2008	Director appointed vincent liu (2 pages)
10 March 2008	Director appointed vincent liu (2 pages)
3 March 2008	Appointment terminated director john roberts (1 page)
3 March 2008	Appointment terminated director john roberts (1 page)
29 February 2008	Director appointed carlos alfonso oyarbide seco (2 pages)
29 February 2008	Director appointed carlos alfonso oyarbide seco (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 23/02/07; full list of members (11 pages)
23 March 2007	Return made up to 23/02/07; full list of members (11 pages)
10 March 2007	Full accounts made up to 30 November 2006 (33 pages)
10 March 2007	Full accounts made up to 30 November 2006 (33 pages)
5 March 2007	Particulars of mortgage/charge (6 pages)
5 March 2007	Particulars of mortgage/charge (6 pages)
5 March 2007	Particulars of mortgage/charge (6 pages)
5 March 2007	Particulars of mortgage/charge (6 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
9 October 2006	Particulars of mortgage/charge (7 pages)
9 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
30 August 2006	Particulars of mortgage/charge (5 pages)
30 August 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Particulars of mortgage/charge (5 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Particulars of mortgage/charge (5 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
6 April 2006	Particulars of mortgage/charge (5 pages)
6 April 2006	Particulars of mortgage/charge (5 pages)
10 March 2006	Return made up to 23/02/06; full list of members (13 pages)
10 March 2006	Return made up to 23/02/06; full list of members (13 pages)
7 March 2006	Full accounts made up to 30 November 2005 (29 pages)
7 March 2006	Full accounts made up to 30 November 2005 (29 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Memorandum and Articles of Association (6 pages)
19 January 2006	Ad 09/01/06--------- Â£ si 225000000@1=225000000 Â£ ic 565000000/790000000 (2 pages)
19 January 2006	Memorandum and Articles of Association (6 pages)
19 January 2006	Ad 09/01/06--------- Â£ si 225000000@1=225000000 Â£ ic 565000000/790000000 (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
9 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 30 November 2004 (27 pages)
7 July 2005	Full accounts made up to 30 November 2004 (27 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
10 June 2005	Particulars of mortgage/charge (5 pages)
10 June 2005	Particulars of mortgage/charge (5 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
22 March 2005	Particulars of mortgage/charge (5 pages)
22 March 2005	Particulars of mortgage/charge (5 pages)
14 March 2005	Return made up to 23/02/05; full list of members (12 pages)
14 March 2005	Return made up to 23/02/05; full list of members (12 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
2 August 2004	Company name changed morgan stanley dean witter bank LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed morgan stanley dean witter bank LIMITED\certificate issued on 02/08/04 (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	New director appointed (3 pages)
4 March 2004	Full accounts made up to 30 November 2003 (26 pages)
4 March 2004	Return made up to 23/02/04; full list of members (11 pages)
4 March 2004	Return made up to 23/02/04; full list of members (11 pages)
4 March 2004	Full accounts made up to 30 November 2003 (26 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
8 April 2003	Ad 20/03/03--------- Â£ si 125000000@1=125000000 Â£ ic 440000000/565000000 (2 pages)
8 April 2003	Ad 20/03/03--------- Â£ si 125000000@1=125000000 Â£ ic 440000000/565000000 (2 pages)
18 March 2003	Return made up to 23/02/03; full list of members (11 pages)
18 March 2003	Return made up to 23/02/03; full list of members (11 pages)
10 March 2003	Full accounts made up to 30 November 2002 (23 pages)
10 March 2003	Full accounts made up to 30 November 2002 (23 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
26 March 2002	Return made up to 23/02/02; full list of members (14 pages)
26 March 2002	Return made up to 23/02/02; full list of members (14 pages)
19 March 2002	Nc dec already adjusted 28/02/02 (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Ad 28/02/02--------- Â£ si 75000000@1=75000000 Â£ ic 365000000/440000000 (2 pages)
19 March 2002	Conve 28/02/02 (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Conve 28/02/02 (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Ad 28/02/02--------- Â£ si 75000000@1=75000000 Â£ ic 365000000/440000000 (2 pages)
19 March 2002	Nc dec already adjusted 28/02/02 (1 page)
19 March 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 30 November 2001 (23 pages)
11 March 2002	Full accounts made up to 30 November 2001 (23 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
29 March 2001	Ad 15/03/01--------- Â£ si 60000000@1=60000000 Â£ ic 305000000/365000000 (2 pages)
29 March 2001	Ad 15/03/01--------- Â£ si 30000000@1=30000000 Â£ ic 275000000/305000000 (2 pages)
29 March 2001	Ad 15/03/01--------- Â£ si 60000000@1=60000000 Â£ ic 305000000/365000000 (2 pages)
29 March 2001	Ad 15/03/01--------- Â£ si 30000000@1=30000000 Â£ ic 275000000/305000000 (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 23/02/01; full list of members (14 pages)
28 March 2001	Return made up to 23/02/01; full list of members (14 pages)
22 March 2001	Full accounts made up to 30 November 2000 (19 pages)
22 March 2001	Full accounts made up to 30 November 2000 (19 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
21 December 2000	Resolutions WRES13 ‐ Written resolution (33 pages)
21 December 2000	Resolutions WRES13 ‐ Written resolution (33 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 October 2000	Memorandum and Articles of Association (30 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 October 2000	Memorandum and Articles of Association (30 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
25 August 2000	Full accounts made up to 30 November 1999 (16 pages)
25 August 2000	Full accounts made up to 30 November 1999 (16 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
17 August 2000	Ad 11/08/00--------- Â£ si 135000000@1=135000000 Â£ ic 140000000/275000000 (2 pages)
17 August 2000	Ad 11/08/00--------- Â£ si 135000000@1=135000000 Â£ ic 140000000/275000000 (2 pages)
17 August 2000	Nc inc already adjusted 02/08/00 (3 pages)
17 August 2000	Nc inc already adjusted 02/08/00 (3 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
9 June 2000	Ad 26/05/00--------- Â£ si 40000000@1=40000000 Â£ ic 100000000/140000000 (2 pages)
9 June 2000	Ad 26/05/00--------- Â£ si 40000000@1=40000000 Â£ ic 100000000/140000000 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2000	Return made up to 23/02/00; full list of members (13 pages)
4 April 2000	Return made up to 23/02/00; full list of members (13 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
7 March 2000	Nc inc already adjusted 02/03/00 (3 pages)
7 March 2000	Ad 02/03/00--------- Â£ si 30000000@1=30000000 Â£ ic 70000000/100000000 (2 pages)
7 March 2000	Ad 02/03/00--------- Â£ si 30000000@1=30000000 Â£ ic 70000000/100000000 (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Nc inc already adjusted 02/03/00 (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
24 May 1999	Ad 18/05/99--------- Â£ si 66000000@1=66000000 Â£ ic 4000000/70000000 (2 pages)
24 May 1999	Ad 18/05/99--------- Â£ si 66000000@1=66000000 Â£ ic 4000000/70000000 (2 pages)
20 May 1999	Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page)
20 May 1999	Accounting reference date shortened from 29/02/00 to 30/11/99 (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
9 May 1999	Ad 26/04/99--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1999	Â£ nc 1000/500000000 26/04/99 (2 pages)
9 May 1999	Ad 26/04/99--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 May 1999	Â£ nc 1000/500000000 26/04/99 (2 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1999	Company name changed msdw financial services LIMITED\certificate issued on 07/05/99 (2 pages)
7 May 1999	Company name changed msdw financial services LIMITED\certificate issued on 07/05/99 (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1999	Incorporation (13 pages)
23 February 1999	Incorporation (13 pages)

Morgan Stanley Bank International Limited

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