Morgan Stanley Investment Management (ACD) Limited

Company Name	Morgan Stanley Investment Management (ACD) Limited
Company Status	Active
Company Number	04250833
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	Cabot 26 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	13 September 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Simon Charles Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Timothy Croad Cornick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Zoe Victoria Woodbine Parish
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian,British
Status	Current
Appointed	11 May 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director - Bank
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Barry Hunt
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Chris Van Aeken
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	27 October 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Sandi Noreen McNamara
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2023(22 years after company formation)
Appointment Duration	9 months, 1 week
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Inwood Lodge Old Perry Street Chislehurst BR7 6PP

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Jeremy Goulding Lodwick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 2004)
Role	Portfolio Manager
Correspondence Address	Nesley Down Westonbirt Gloucestershire GL8 8UA Wales

Director Name	Michael John Reinbold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 14 December 2004)
Role	Operations Manager
Correspondence Address	Flat 11 61-69 Chepstow Place London W2 4TS

Director Name	Stefano Russo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Palazzo Sebelloni Corso Venezia 16 20121 Milan Foreign

Director Name	Mr Robert Andrew Sargent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	28 Arundel Gardens London W11 2LB

Director Name	James David Germany
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2008)
Role	Asset Manager
Correspondence Address	6 Inkerman Terrace London W8 6QX

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 September 2012)
Role	Company Director
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Michael Simon Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Four Acre Steep Windlesham Road Chobham Surrey GU24 8SW

Director Name	Mr Richard Gavin Davidson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 February 2005)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	11 Hermitage Drive Edinburgh Midlothian EH10 6BX Scotland

Director Name	Andrew Clive Onslow
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 December 2018)
Role	Head Of European Operations
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Hywel David George
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	39 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Hester Wendela Desiree Gillia Borrie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2008)
Role	Head Of Sales
Correspondence Address	Apollolaan 22 Amsterdam 1077 Ba Foreign

Director Name	James Dothard Dilworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Banker
Correspondence Address	26 Hertsmere Road Apt 2602 Canary Wharf London E14 4AZ

Director Name	Ahkamel Islam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	11 Blenheim Close London N21 2HQ

Director Name	Mr Andrew John Mack
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Robert James Ryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2010)
Role	Banker
Correspondence Address	88 Redcliffe Gardens London SW10 9HH

Director Name	Navtej Singh Nandra
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Dominic Paul Price
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Simon Baxter Pearson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ruairi O'Healai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2011(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 December 2019)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Veronique Marie Bernadette Gillet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 May 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Bryan Greener
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2015)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Judith Elizabeth Eden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mrs Diane Jane Hosie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Eimear Cowhey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2018(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2019)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Jayne Rogers
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Director Name	Ms Jacqueline James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2021)
Role	Emea Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QA

Contact

Website	morganstanley.com

Location

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

Shareholders

13m at $1	Morgan Stanley Investment Management LTD 98.16% Ordinary
244k at £1	Morgan Stanley Investment Management LTD 1.84% Ordinary 1

Financials

Year	2014
Turnover	£478,120,000
Gross Profit	£3,875,000
Net Worth	£18,639,000
Cash	£22,684,000
Current Liabilities	£61,983,000

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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2023	Appointment of Ms Sandi Noreen Mcnamara as a director on 13 July 2023 (2 pages)
10 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 December 2022 (32 pages)
23 November 2022	Appointment of Mr Chris Van Aeken as a director on 27 October 2022 (2 pages)
12 July 2022	Termination of appointment of Jayne Rogers as a director on 8 July 2022 (1 page)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Barry Hunt as a director on 30 May 2022 (2 pages)
4 May 2022	Full accounts made up to 31 December 2021 (34 pages)
6 September 2021	Termination of appointment of Andrew John Mack as a director on 18 August 2021 (1 page)
6 September 2021	Termination of appointment of Jacqueline James as a director on 28 August 2021 (1 page)
2 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
11 June 2021	Termination of appointment of Diane Jane Hosie as a director on 11 May 2021 (1 page)
26 May 2021	Appointment of Mrs Zoe Victoria Woodbine Parish as a director on 11 May 2021 (2 pages)
20 May 2021	Full accounts made up to 31 December 2020 (47 pages)
21 October 2020	Second filing for the appointment of Jayne Rogers as a director (6 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (43 pages)
9 March 2020	Appointment of Mr Timothy Croad Cornick as a director on 26 February 2020 (2 pages)
19 December 2019	Appointment of Ms Jacqueline James as a director on 16 December 2019 (2 pages)
17 December 2019	Appointment of Ms Jayne Rogers as a director on 6 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020. (3 pages)
17 December 2019	Appointment of Mr Simon Charles Ellis as a director on 9 December 2019 (2 pages)
11 December 2019	Termination of appointment of Ruairi O'healai as a director on 6 December 2019 (1 page)
11 November 2019	Termination of appointment of Eimear Cowhey as a director on 8 November 2019 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
7 May 2019	Full accounts made up to 31 December 2018 (43 pages)
8 January 2019	Termination of appointment of Andrew Clive Onslow as a director on 31 December 2018 (1 page)
2 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (36 pages)
27 March 2018	Appointment of Eimear Cowhey as a director on 14 March 2018 (2 pages)
4 July 2017	Termination of appointment of Judith Elizabeth Eden as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Judith Elizabeth Eden as a director on 30 June 2017 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
9 May 2017	Full accounts made up to 31 December 2016 (37 pages)
9 May 2017	Full accounts made up to 31 December 2016 (37 pages)
10 January 2017	Director's details changed for Ruairi O'healai on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Ruairi O'healai on 10 January 2017 (2 pages)
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 244,000 USD 13,000,000 (7 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 244,000 USD 13,000,000 (7 pages)
5 May 2016	Full accounts made up to 31 December 2015 (36 pages)
5 May 2016	Full accounts made up to 31 December 2015 (36 pages)
1 March 2016	Appointment of Ms Judith Elizabeth Eden as a director on 6 January 2016 (2 pages)
1 March 2016	Appointment of Ms Judith Elizabeth Eden as a director on 6 January 2016 (2 pages)
16 February 2016	Appointment of Diane Jane Hosie as a director on 8 February 2016 (2 pages)
16 February 2016	Appointment of Diane Jane Hosie as a director on 8 February 2016 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 244,000 USD 13,000,000 (5 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 244,000 USD 13,000,000 (5 pages)
18 September 2015	Termination of appointment of Judith Elizabeth Eden as a director on 31 August 2015 (1 page)
18 September 2015	Termination of appointment of Judith Elizabeth Eden as a director on 31 August 2015 (1 page)
18 September 2015	Termination of appointment of Bryan Greener as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Bryan Greener as a director on 18 September 2015 (1 page)
18 May 2015	Termination of appointment of Veronique Marie Bernadette Gillet as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Veronique Marie Bernadette Gillet as a director on 12 May 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Full accounts made up to 31 December 2014 (23 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 244,000 USD 13,000,000 (7 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 244,000 USD 13,000,000 (7 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
23 January 2014	Director's details changed for Veronique Marie Bernadette Gillet on 16 January 2014 (2 pages)
23 January 2014	Director's details changed for Veronique Marie Bernadette Gillet on 16 January 2014 (2 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 244,000 USD 13,000,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 244,000 USD 13,000,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 244,000 USD 13,000,000 (3 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2013	Memorandum and Articles of Association (29 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2013	Memorandum and Articles of Association (29 pages)
20 December 2013	Termination of appointment of Dominic Price as a director (1 page)
20 December 2013	Termination of appointment of Dominic Price as a director (1 page)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (6 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (6 pages)
30 September 2013	Appointment of Bryan Greener as a director (2 pages)
30 September 2013	Appointment of Bryan Greener as a director (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
30 May 2013	Appointment of Andrew John Mack as a director (2 pages)
30 May 2013	Appointment of Andrew John Mack as a director (2 pages)
30 May 2013	Appointment of Veronique Marie Bernadette Gillet as a director (2 pages)
30 May 2013	Appointment of Veronique Marie Bernadette Gillet as a director (2 pages)
16 May 2013	Termination of appointment of Simon Pearson as a director (1 page)
16 May 2013	Termination of appointment of Simon Pearson as a director (1 page)
23 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
23 April 2013	Termination of appointment of Navtej Nandra as a director (1 page)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Lisa Marvin as a secretary (1 page)
2 October 2012	Appointment of Paul Eugene Bartlett as a secretary (1 page)
2 October 2012	Termination of appointment of Lisa Marvin as a secretary (1 page)
2 October 2012	Appointment of Paul Eugene Bartlett as a secretary (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (17 pages)
17 May 2012	Full accounts made up to 31 December 2011 (17 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Appointment of Ruairi O'healai as a director (2 pages)
24 November 2011	Appointment of Ruairi O'healai as a director (2 pages)
22 November 2011	Appointment of Mr Simon Baxter Pearson as a director (2 pages)
22 November 2011	Appointment of Mr Simon Baxter Pearson as a director (2 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
12 April 2011	Director's details changed for Navtej Singh Nandra on 7 April 2011 (2 pages)
7 March 2011	Appointment of Dominic Paul Price as a director (2 pages)
7 March 2011	Appointment of Dominic Paul Price as a director (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Termination of appointment of Robert Ryan as a director (1 page)
22 November 2010	Termination of appointment of Robert Ryan as a director (1 page)
1 September 2010	Appointment of Navtej Singh Nandra as a director (2 pages)
1 September 2010	Appointment of Navtej Singh Nandra as a director (2 pages)
2 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
2 July 2010	Termination of appointment of Andrew Mack as a director (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Director's details changed for Andrew Clive Onslow on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Clive Onslow on 29 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Clive Onslow on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Clive Onslow on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
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	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
25 June 2009	Director appointed judith eden (1 page)
25 June 2009	Director appointed judith eden (1 page)
8 June 2009	Director appointed robert james ryan (2 pages)
8 June 2009	Director appointed robert james ryan (2 pages)
18 May 2009	Appointment terminated director ahkamel islam (1 page)
18 May 2009	Appointment terminated director ahkamel islam (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Director appointed andrew john mack (3 pages)
1 April 2009	Director appointed andrew john mack (3 pages)
23 March 2009	Appointment terminated director james dilworth (1 page)
23 March 2009	Appointment terminated director james dilworth (1 page)
8 January 2009	Appointment terminated director hester borrie (1 page)
8 January 2009	Appointment terminated director hester borrie (1 page)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 August 2008	Director appointed ahkamel islam (2 pages)
8 August 2008	Director appointed ahkamel islam (2 pages)
12 June 2008	Appointment terminated director james germany (1 page)
12 June 2008	Appointment terminated director james germany (1 page)
2 May 2008	Appointment terminated director hywel george (1 page)
2 May 2008	Appointment terminated director hywel george (1 page)
8 March 2008	Full accounts made up to 30 November 2007 (14 pages)
8 March 2008	Full accounts made up to 30 November 2007 (14 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
11 March 2007	Full accounts made up to 30 November 2006 (13 pages)
11 March 2007	Full accounts made up to 30 November 2006 (13 pages)
14 December 2006	Return made up to 30/11/06; full list of members (8 pages)
14 December 2006	Return made up to 30/11/06; full list of members (8 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 30 November 2005 (12 pages)
8 March 2006	Full accounts made up to 30 November 2005 (12 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
26 September 2005	Accounting reference date shortened from 31/07/05 to 30/11/04 (1 page)
26 September 2005	Accounting reference date shortened from 31/07/05 to 30/11/04 (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
20 December 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (2 pages)
3 September 2004	Director resigned (2 pages)
3 September 2004	New director appointed (2 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 March 2004	Ad 12/02/04--------- Â£ si 243999@1=243999 Â£ ic 1/244000 (2 pages)
4 March 2004	Ad 12/02/04--------- Â£ si 243999@1=243999 Â£ ic 1/244000 (2 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 January 2004	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
16 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
16 January 2004	Accounts for a dormant company made up to 31 July 2002 (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New secretary appointed (2 pages)
23 December 2003	Company name changed cabot 26 LIMITED\certificate issued on 23/12/03 (3 pages)
23 December 2003	Company name changed cabot 26 LIMITED\certificate issued on 23/12/03 (3 pages)
14 August 2003	Return made up to 12/07/03; full list of members (5 pages)
14 August 2003	Return made up to 12/07/03; full list of members (5 pages)
22 July 2002	Return made up to 12/07/02; full list of members (5 pages)
22 July 2002	Return made up to 12/07/02; full list of members (5 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)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
12 July 2001	Incorporation (16 pages)
12 July 2001	Incorporation (16 pages)

Morgan Stanley Investment Management (ACD) Limited

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