MORGAN STANLEY AMALTHEA UK LIMITED
Company is dissolved
General Information
NAME
MORGAN STANLEY AMALTHEA UK LIMITED
COMPANY NUMBER
05652474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/12/2005
(18 years and 11 months old)
WEBSITE
www.morganstanley.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02074258000
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Leigh Bainbridge (913834297) Appointed |
| 15/05/2023 | New Board Member Leigh Bainbridge (913834297) Appointed |
| 04/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MORGAN STANLEY AMALTHEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN STANLEY AMALTHEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN STANLEY AMALTHEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 86 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 177 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 4 Past: 65 |
View Report |
|
22/11/2006 - 29/09/2010 (3 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Leigh Bainbridge (913834297) Appointed |
| 15/05/2023 | New Board Member Leigh Bainbridge (913834297) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 10/09/2019 | Harvey Stuart Weller (916705801) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | New Company Secretary Paul Eugene Bartlett (921426586) Appointed |
| 19/09/2016 | New Company Secretary Jonathan Watson Haile (921426585) Appointed |
| 29/06/2016 | New Annual Return filed |
| 08/03/2016 | Sally Jane Crane (917892673) has left the board |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member David Timothy Harding (911196801) Appointed |
| 04/09/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Company Secretary Sally Jane Crane (917892673) Appointed |
| 15/05/2013 | Mary Josephine Margaret McNalty (913723637) has left the board |
| 28/02/2013 | Simon John Stormer (913699048) has left the board |
| 08/10/2012 | New Accounts filed |
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