About

Registered Number: 03981282
Date of Incorporation: 27/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 20 Bank Street, Canary Wharf, London, E14 4AD

 

Having been setup in 2000, Morgan Stanley Strategic Investments Ltd are based in London. There are 5 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTY, Christopher Edward 24 June 2010 02 May 2013 1
ESTRIDGE, Juliet 19 April 2013 20 November 2014 1
SHARMA, Sutesh 20 February 2001 05 May 2006 1
YEO, Robert Philip 13 September 2016 26 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Sally Jane 18 September 2013 04 March 2016 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 01 April 2016
TM02 - Termination of appointment of secretary 04 March 2016
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 25 August 2015
AP01 - Appointment of director 24 August 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 02 April 2014
AP03 - Appointment of secretary 10 October 2013
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 29 July 2013
CC04 - Statement of companies objects 29 July 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 29 April 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 01 March 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 08 April 2011
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
225 - Change of Accounting Reference Date 05 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 10 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
MEM/ARTS - N/A 12 October 2007
CERTNM - Change of name certificate 09 October 2007
363a - Annual Return 28 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 23 March 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 08 March 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
363a - Annual Return 13 April 2005
AA - Annual Accounts 24 March 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
363a - Annual Return 08 May 2004
AA - Annual Accounts 09 March 2004
363a - Annual Return 08 May 2003
AA - Annual Accounts 18 March 2003
363a - Annual Return 16 May 2002
AA - Annual Accounts 11 March 2002
353a - Register of members in non-legible form 12 December 2001
363a - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
AA - Annual Accounts 22 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
SA - Shares agreement 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
123 - Notice of increase in nominal capital 17 July 2000
RESOLUTIONS - N/A 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
225 - Change of Accounting Reference Date 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 27 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.