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MORGAN STANLEY BANK INTERNATIONAL LIMITED - 25 Cabot Square, London, E14 4QA, United Kingdom
Company Information
- Company registration number
- 03722571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Cabot Square
- London
- E14 4QA 25 Cabot Square, London, E14 4QA UK
Management
- Managing Directors
- CANNON, David Oliver
- DUHON, Terri Lynn
- LAZAROO, Kim Maree
- WHYTE, Noreen Philomena
- SEKHAR, Aryasomayajula Venkata Chandra
- TAYLOR, Paul David
- RICHARDS, Melanie Jane
- BUTLER, Megan Veronica
- PEARCE, Jane Elizabeth
- MULLINEAUX, Anthony Philip
- LATIF, Rehan
- BEATTY, Christopher Edward
- Company secretaries
- CLAYTON, Guy Matthew
- UPTON, Emily Sarnia Everard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-23
- Age Of Company 1999-02-23 25 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Morgan Stanley Investments (Uk)
Jurisdiction Particularities
- Company Name (english)
- Morgan Stanley Bank International Limited
- Additional Status Details
- Active
- Previous Names
- MORGAN STANLEY DEAN WITTER BANK LIMITED
- Legal Entity Identifier (LEI)
- Z06S12H6N9QRJ8HHN626
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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MORGAN STANLEY BANK INTERNATIONAL LIMITED Company Description
- MORGAN STANLEY BANK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03722571. Its current trading status is "live". It was registered 1999-02-23. It was previously called MORGAN STANLEY DEAN WITTER BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 25 Cabot Square .
Get MORGAN STANLEY BANK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Stanley Bank International Limited - 25 Cabot Square, London, E14 4QA, United Kingdom
- 1999-02-23
- 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 2024
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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confirmation-statement-with-no-updates (2024-06-28) - CS01
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appoint-person-secretary-company-with-name-date (2024-06-20) - AP03
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auditors-resignation-company (2024-06-13) - AUD
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change-person-director-company-with-change-date (2024-04-18) - CH01
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accounts-with-accounts-type-full (2024-05-07) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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change-person-director-company-with-change-date (2023-12-07) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-full (2021-05-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-full (2020-05-01) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed (2017-04-10) - MR01
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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mortgage-satisfy-charge-full (2014-08-05) - MR04
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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legacy (2013-03-20) - MG01
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termination-secretary-company-with-name (2013-05-08) - TM02
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accounts-with-accounts-type-full (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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resolution (2013-09-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-27) - SH19
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legacy (2013-09-27) - CAP-SS
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legacy (2013-09-27) - SH20
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-06-20) - MR05
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-24) - TM01
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resolution (2012-02-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-29) - CH01
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resolution (2012-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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legacy (2012-06-15) - MG01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-07) - TM01
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termination-secretary-company-with-name (2011-09-07) - TM02
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legacy (2011-08-15) - MG01
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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termination-director-company-with-name (2010-06-03) - TM01
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legacy (2010-06-16) - MG01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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legacy (2010-08-05) - MG01
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termination-director-company-with-name (2010-09-01) - TM01
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legacy (2010-12-10) - MG01
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legacy (2010-12-21) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-03-10) - 288a
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legacy (2009-03-17) - 363a
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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appoint-person-director-company-with-name (2009-12-11) - AP01
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legacy (2009-07-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-02-29) - 288a
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legacy (2008-03-14) - 363a
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-01-18) - 288b
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legacy (2008-04-28) - 288b
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legacy (2008-12-09) - 225
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-10-21) - 395
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legacy (2008-10-29) - 395
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legacy (2008-06-03) - 288c
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legacy (2008-11-03) - 395
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288c
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legacy (2007-03-23) - 363a
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legacy (2007-03-05) - 395
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legacy (2007-05-03) - 395
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legacy (2007-02-13) - 288b
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accounts-with-accounts-type-full (2007-03-10) - AA
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legacy (2007-09-17) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-07-21) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-09-22) - 288a
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legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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legacy (2006-10-09) - 395
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legacy (2006-08-30) - 395
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legacy (2006-10-04) - 288b
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legacy (2006-01-03) - 288a
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 123
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legacy (2006-01-17) - 288b
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-01-19) - 88(2)R
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legacy (2006-01-20) - 395
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legacy (2006-02-28) - 288a
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legacy (2006-03-01) - 288c
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-03-10) - 363a
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legacy (2006-04-21) - 288b
-
legacy (2006-05-23) - 395
-
legacy (2006-04-06) - 395
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legacy (2006-08-17) - 288b
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legacy (2006-08-08) - 288b
-
legacy (2006-07-25) - 395
-
legacy (2006-07-25) - 288a
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legacy (2006-07-27) - 288b
-
legacy (2006-06-30) - 288a
-
legacy (2006-06-20) - 288a
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legacy (2006-06-12) - 288b
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legacy (2006-05-30) - 288b
-
legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 395
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legacy (2005-01-17) - 288a
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legacy (2005-02-23) - 395
-
legacy (2005-03-14) - 363a
-
legacy (2005-05-16) - 288c
-
legacy (2005-06-27) - 288b
-
legacy (2005-06-14) - 288c
-
legacy (2005-06-27) - 288a
-
legacy (2005-06-30) - 288a
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accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-06-10) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 288a
-
legacy (2004-01-08) - 288a
-
legacy (2004-01-08) - 288b
-
legacy (2004-03-04) - 363a
-
legacy (2004-06-17) - 288a
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accounts-with-accounts-type-full (2004-03-04) - AA
-
legacy (2004-08-24) - 288c
-
legacy (2004-12-24) - 288a
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-15) - 288b
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legacy (2004-12-15) - 288a
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certificate-change-of-name-company (2004-08-02) - CERTNM
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-10) - AA
-
legacy (2003-04-08) - 88(2)R
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legacy (2003-03-18) - 363a
-
legacy (2003-05-17) - 288b
-
legacy (2003-09-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-11) - AA
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resolution (2002-03-19) - RESOLUTIONS
-
legacy (2002-03-19) - 288a
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-03-19) - 122
-
legacy (2002-03-26) - 363a
-
legacy (2002-05-29) - 288a
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-25) - 288b
-
legacy (2002-10-28) - 288b
-
legacy (2002-03-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-28) - 363a
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-29) - 88(2)R
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accounts-with-accounts-type-full (2001-03-22) - AA
-
legacy (2001-05-31) - 288b
-
legacy (2001-12-12) - 353a
-
legacy (2001-11-06) - 288b
-
legacy (2001-09-20) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288c
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-09) - 88(2)R
-
legacy (2000-06-02) - 288b
-
resolution (2000-06-02) - RESOLUTIONS
-
legacy (2000-04-04) - 363a
-
legacy (2000-03-24) - 288c
-
legacy (2000-03-07) - 88(2)R
-
resolution (2000-03-07) - RESOLUTIONS
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-03-07) - 288a
-
legacy (2000-08-17) - 88(2)R
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-12-15) - 288a
-
legacy (2000-11-27) - 288a
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memorandum-articles (2000-10-20) - MEM/ARTS
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resolution (2000-10-20) - RESOLUTIONS
-
legacy (2000-10-12) - 288a
-
legacy (2000-03-07) - 123
-
legacy (2000-10-12) - 288c
-
legacy (2000-09-27) - 288a
-
legacy (2000-09-05) - 288b
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accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-08-17) - 123
keyboard_arrow_right 1999
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-05-09) - 123
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certificate-change-of-name-company (1999-05-07) - CERTNM
-
legacy (1999-03-17) - 288b
-
legacy (1999-05-09) - 88(2)R
-
legacy (1999-03-17) - 288a
-
legacy (1999-02-26) - 287
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incorporation-company (1999-02-23) - NEWINC
-
legacy (1999-05-16) - 288a
-
legacy (1999-05-17) - 288a
-
legacy (1999-05-20) - 225
-
legacy (1999-05-24) - 88(2)R
-
legacy (1999-06-04) - 288a
-
legacy (1999-06-28) - 288c
-
legacy (1999-06-29) - 288a