Morgan Stanley Beta Investments Limited in Canary Wharf LONDON

Morgan Stanley Beta Investments Limited LONDON

Morgan Stanley Beta Investments started in year 2003 as Private Limited Company with registration number 04797279. The Morgan Stanley Beta Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 20 Bank Street. Postal code: E14 4AD.

At the moment there are 2 directors in the the firm, namely Emma-Louise M. and Emily L.. In addition one secretary - Paul B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Stanley Beta Investments Limited Address / Contact

Office Address	20 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04797279
Date of Incorporation	Thu, 12th Jun 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Emma-Louise M.

Position: Director

Appointed: 18 April 2023

Emily L.

Position: Director

Appointed: 26 April 2016

Paul B.

Position: Secretary

Appointed: 30 March 2010

Sally C.

Position: Secretary

Appointed: 20 September 2013

Resigned: 04 March 2016

Jorge I.

Position: Director

Appointed: 16 August 2012

Resigned: 26 April 2016

Penelope F.

Position: Director

Appointed: 18 November 2008

Resigned: 14 September 2012

Benjamin G.

Position: Director

Appointed: 20 December 2006

Resigned: 18 November 2008

Sandra W.

Position: Secretary

Appointed: 31 May 2006

Resigned: 30 March 2010

Scott M.

Position: Director

Appointed: 02 July 2003

Resigned: 15 February 2023

Hardip R.

Position: Director

Appointed: 16 June 2003

Resigned: 18 November 2008

Lisa M.

Position: Secretary

Appointed: 16 June 2003

Resigned: 31 May 2006

Avi G.

Position: Director

Appointed: 12 June 2003

Resigned: 01 February 2007

Matthew S.

Position: Director

Appointed: 12 June 2003

Resigned: 20 December 2006

Mary G.

Position: Secretary

Appointed: 12 June 2003

Resigned: 31 May 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, August 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2016: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, October 2011	resolution	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval filed on: 17th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 10th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 13th, April 2005	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2005	resolution	Free Download (1 page)
363a	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 30/11/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/11/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, June 2003	incorporation	Free Download (18 pages)

Morgan Stanley Beta Investments Limited LONDON

Morgan Stanley Beta Investments Limited Address / Contact

Company Information / Profile

Company staff

Emma-Louise M.

Emily L.

Paul B.

Sally C.

Jorge I.

Penelope F.

Benjamin G.

Sandra W.

Scott M.

Hardip R.

Lisa M.

Avi G.

Matthew S.

Mary G.

Company filings

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