About

Registered Number: 04833947
Date of Incorporation: 16/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 20 Bank Street, Canary Wharf, London, E14 4AD

 

Having been setup in 2003, Morgan Stanley Capital Holdings are based in London, it's status is listed as "Active". We do not know the number of employees at Morgan Stanley Capital Holdings. Morgan Stanley Capital Holdings has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAILE, Jonathan Watson 15 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM02 - Termination of appointment of secretary 10 July 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 16 June 2016
AP03 - Appointment of secretary 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 16 July 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 30 July 2012
CH03 - Change of particulars for secretary 23 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 15 December 2011
RESOLUTIONS - N/A 29 November 2011
MEM/ARTS - N/A 29 November 2011
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 08 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 13 January 2010
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
225 - Change of Accounting Reference Date 15 January 2009
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 17 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 May 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
363a - Annual Return 10 August 2004
RESOLUTIONS - N/A 20 November 2003
123 - Notice of increase in nominal capital 20 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
225 - Change of Accounting Reference Date 10 October 2003
NEWINC - New incorporation documents 16 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.