MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED

06874188
20 BANK STREET CANARY WHARF LONDON E14 4AD

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 18 Buy now
11 Sep 2024 officers Appointment of director (Michelle Lee Carmichael) 2 Buy now
06 Sep 2024 officers Termination of appointment of director (Kevin Patrick O'connor) 1 Buy now
08 Jul 2024 officers Appointment of director (Mr Vijay Agrawal) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 officers Termination of appointment of director (Bram Henk Wauters) 1 Buy now
16 Jan 2024 officers Change of particulars for director (Kevin Patrick O'connor) 2 Buy now
05 Oct 2023 accounts Annual Accounts 18 Buy now
07 Aug 2023 officers Termination of appointment of director (Susan Elizabeth Watts) 1 Buy now
24 Jul 2023 officers Appointment of director (Mr Bram Henk Wauters) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Frazer Ross Campbell) 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Regina Anna Bahri-Kubik) 1 Buy now
28 Apr 2023 officers Appointment of director (Kevin P. O'connor) 2 Buy now
28 Apr 2023 officers Termination of appointment of secretary (Jonathan Watson Haile) 1 Buy now
28 Apr 2023 officers Appointment of secretary (Paul Eugene Bartlett) 2 Buy now
03 Oct 2022 accounts Annual Accounts 19 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 22 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Termination of appointment of director (David Otway Haythe) 1 Buy now
23 Mar 2021 officers Appointment of director (Regina Anna Bahri-Kubik) 2 Buy now
07 Oct 2020 accounts Annual Accounts 19 Buy now
02 Jun 2020 officers Appointment of director (Mr Frazer Ross Campbell) 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2020 officers Termination of appointment of director (Jonathan David Bendall) 1 Buy now
30 Sep 2019 accounts Annual Accounts 18 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 officers Change of particulars for director (David Otway Haythe) 2 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 accounts Annual Accounts 23 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 24 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 34 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Appointment of director (Mrs Susan Elizabeth Watts) 2 Buy now
18 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2015 insolvency Solvency Statement dated 16/03/15 1 Buy now
18 Mar 2015 resolution Resolution 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Clare Eleanor Woodman) 1 Buy now
01 Oct 2014 accounts Annual Accounts 81 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Appointment of secretary (Jonathan Watson Haile) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Rossella Pagano) 1 Buy now
24 Sep 2013 accounts Annual Accounts 76 Buy now
04 Jun 2013 officers Termination of appointment of secretary (Lisa Marvin) 1 Buy now
16 May 2013 officers Termination of appointment of director (Francisco Tobias Marin) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 officers Appointment of secretary (Rossella Pagano) 1 Buy now
02 Oct 2012 accounts Annual Accounts 75 Buy now
26 Sep 2012 officers Termination of appointment of director (Pavlos Bailas) 1 Buy now
05 Sep 2012 officers Appointment of director (David Otway Haythe) 2 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 officers Change of particulars for director (Francisco Tobias Marin) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Peter Maskrey) 1 Buy now
08 Dec 2011 resolution Resolution 30 Buy now
08 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2011 officers Change of particulars for director (Peter Maskrey) 2 Buy now
28 Nov 2011 officers Appointment of director (Francisco Tobias Marin) 2 Buy now
29 Sep 2011 accounts Annual Accounts 79 Buy now
01 Sep 2011 officers Termination of appointment of director (Gerard Ryan) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Michael Hall) 1 Buy now
06 Jul 2011 officers Appointment of director (Jonathan David Bendall) 2 Buy now
19 May 2011 officers Change of particulars for director (Pavlos Bailas) 2 Buy now
03 May 2011 annual-return Annual Return 8 Buy now
10 Mar 2011 officers Appointment of director (Pavlos Bailas) 2 Buy now
05 Oct 2010 accounts Annual Accounts 61 Buy now
31 Aug 2010 officers Termination of appointment of director (Alexander Classen) 1 Buy now
04 May 2010 officers Change of particulars for director (Michael James Hall) 2 Buy now
27 Apr 2010 annual-return Annual Return 18 Buy now
26 Apr 2010 officers Change of particulars for director (Clare Eleanor Woodman) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Alexander Classen) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Alexander Classen) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Lisa Anne Marvin) 1 Buy now
04 Aug 2009 miscellaneous Statement Of Affairs 6 Buy now
04 Aug 2009 capital Ad 01/06/09\usd si 1@1=1\usd ic 2/3\ 2 Buy now
04 Aug 2009 miscellaneous Statement Of Affairs 6 Buy now
04 Aug 2009 capital Ad 01/06/09\usd si 1@1=1\usd ic 1/2\ 2 Buy now
10 Jun 2009 officers Director appointed gerard jude ryan 5 Buy now
10 Jun 2009 officers Director appointed peter maskrey 3 Buy now
09 Jun 2009 capital Usd nc 200000000/399999000\28/05/09 1 Buy now
09 Jun 2009 resolution Resolution 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 10 upper bank street london E14 5JJ 1 Buy now
27 May 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
16 May 2009 officers Appointment terminated director david pudge 1 Buy now
16 May 2009 officers Appointment terminated director adrian levy 1 Buy now
16 May 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
16 May 2009 resolution Resolution 34 Buy now
16 May 2009 resolution Resolution 2 Buy now
16 May 2009 capital Usd nc 100/1000\12/05/09 1 Buy now
16 May 2009 officers Director appointed clare eleanor woodman 3 Buy now
16 May 2009 officers Director appointed michael james hall 3 Buy now
16 May 2009 officers Director appointed alexander classen 3 Buy now
16 May 2009 officers Secretary appointed lisa anne marvin 2 Buy now
12 May 2009 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2009 incorporation Incorporation Company 33 Buy now