Morgan Stanley Norton Investments Ltd

About

Registered Number: 04195086
Date of Incorporation: 05/04/2001 (24 years ago)
Company Status: Active
Registered Address: Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London, E14 4QA

 

Based in Canary Wharf, London, Morgan Stanley Norton Investments Ltd was established in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Walters, Sandra Gail, Long, Simon Einar for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Simon Einar 12 December 2012 05 June 2013 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Sandra Gail 26 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
TM01 - Termination of appointment of director 05 November 2019
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 17 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 June 2017
SH03 - Return of purchase of own shares 25 January 2017
AA - Annual Accounts 07 October 2016
AP03 - Appointment of secretary 03 October 2016
RESOLUTIONS - N/A 11 August 2016
SH03 - Return of purchase of own shares 11 August 2016
SH06 - Notice of cancellation of shares 11 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 05 September 2013
AP01 - Appointment of director 05 September 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 19 July 2013
TM01 - Termination of appointment of director 15 July 2013
RESOLUTIONS - N/A 05 July 2013
SH01 - Return of Allotment of shares 28 June 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 13 April 2013
TM01 - Termination of appointment of director 12 April 2013
CH03 - Change of particulars for secretary 11 February 2013
RESOLUTIONS - N/A 29 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2013
SH01 - Return of Allotment of shares 29 January 2013
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 26 September 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 11 October 2011
AP01 - Appointment of director 11 October 2011
RESOLUTIONS - N/A 23 September 2011
RESOLUTIONS - N/A 05 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 July 2011
CAP-SS - N/A 05 July 2011
SH19 - Statement of capital 05 July 2011
MEM/ARTS - N/A 05 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 23 April 2010
AP01 - Appointment of director 31 December 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 27 May 2009
225 - Change of Accounting Reference Date 18 December 2008
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
RESOLUTIONS - N/A 24 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 21 October 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 April 2005
RESOLUTIONS - N/A 30 March 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
MEM/ARTS - N/A 24 March 2005
123 - Notice of increase in nominal capital 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
AA - Annual Accounts 09 March 2005
363a - Annual Return 13 October 2004
363a - Annual Return 28 April 2004
AA - Annual Accounts 13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
123 - Notice of increase in nominal capital 31 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
MEM/ARTS - N/A 12 July 2003
RESOLUTIONS - N/A 02 May 2003
RESOLUTIONS - N/A 02 May 2003
363a - Annual Return 02 May 2003
MEM/ARTS - N/A 02 May 2003
123 - Notice of increase in nominal capital 02 May 2003
AA - Annual Accounts 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363a - Annual Return 30 April 2002
RESOLUTIONS - N/A 23 April 2002
RESOLUTIONS - N/A 23 April 2002
RESOLUTIONS - N/A 23 April 2002
RESOLUTIONS - N/A 22 April 2002
RESOLUTIONS - N/A 22 April 2002
MEM/ARTS - N/A 22 April 2002
123 - Notice of increase in nominal capital 22 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
AA - Annual Accounts 07 March 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
353a - Register of members in non-legible form 12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
123 - Notice of increase in nominal capital 26 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
225 - Change of Accounting Reference Date 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
CERTNM - Change of name certificate 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 05 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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