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MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Company Information
- Company registration number
- 04091663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Bank Street
- Canary Wharf
- London
- E14 4AD 20 Bank Street, Canary Wharf, London, E14 4AD UK
Management
- Managing Directors
- LAINO, Emily Theriault
- MARTIN, Emma-Louise Marie
- Company secretaries
- BARTLETT, Paul Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-17
- Age Of Company 2000-10-17 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Morgan Stanley Turnberry Limited
- Morgan Stanley Turnberry Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MSDW MONTGOMERIE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300X5NUTXA3A6B219
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Company Description
- MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04091663. Its current trading status is "live". It was registered 2000-10-17. It was previously called MSDW MONTGOMERIE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 20 Bank Street .
Get MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Stanley Montgomerie Investments Limited - 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
- 2000-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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resolution (2011-06-24) - RESOLUTIONS
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legacy (2011-07-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-27) - SH19
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resolution (2011-07-27) - RESOLUTIONS
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legacy (2011-07-27) - SH20
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legacy (2011-06-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-06-20) - SH19
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resolution (2011-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-09) - AA
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resolution (2011-08-01) - RESOLUTIONS
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legacy (2011-06-20) - CAP-SS
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memorandum-articles (2011-08-01) - MEM/ARTS
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appoint-person-director-company-with-name (2011-10-17) - AP01
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memorandum-articles (2011-08-10) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2011-08-10) - SH19
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legacy (2011-08-10) - CAP-SS
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legacy (2011-08-10) - SH20
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memorandum-articles (2011-12-15) - MEM/ARTS
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termination-director-company-with-name (2011-10-17) - TM01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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statement-of-companys-objects (2011-12-15) - CC04
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resolution (2011-12-15) - RESOLUTIONS
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resolution (2011-08-10) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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termination-secretary-company-with-name (2010-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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certificate-change-of-name-company (2009-07-30) - CERTNM
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legacy (2009-07-02) - 288b
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legacy (2009-01-15) - 225
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 88(2)
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legacy (2008-12-01) - 288b
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-11-07) - 123
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legacy (2008-01-24) - 288c
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-10-07) - 363a
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legacy (2008-06-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-03-27) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-10-12) - 363a
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legacy (2006-11-02) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-03-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363a
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legacy (2003-09-09) - 288c
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-full (2003-03-10) - AA
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legacy (2003-01-31) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-07) - AA
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legacy (2002-03-19) - 288b
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legacy (2002-03-26) - 288a
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-10-28) - 288a
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legacy (2002-10-15) - 288b
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legacy (2002-10-27) - 288b
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legacy (2002-11-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-15) - 287
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legacy (2001-03-15) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-03-15) - 128(4)
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legacy (2001-03-15) - 225
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resolution (2001-03-20) - RESOLUTIONS
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-04-26) - 288c
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legacy (2001-04-26) - 88(2)R
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-07-30) - 288a
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legacy (2001-11-07) - 363a
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legacy (2001-12-12) - 353a
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legacy (2001-12-12) - 288a
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legacy (2001-04-05) - 123
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certificate-change-of-name-company (2001-03-13) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-10-17) - NEWINC