Morstan Nominees Limited in 25 Cabot Square CANARY WHARF - E14 4QA

You are here: bizstats.co.uk > a-z index > M list > MO list > MOR list > MORS list

Morstan Nominees Limited CANARY WHARF

Founded in 1986, Morstan Nominees, classified under reg no. 02068223 is an active company. Currently registered at Legal Department E14 4QA, Canary Wharf the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Julie L. and Fiona K.. In addition one secretary - Paul B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morstan Nominees Limited Address / Contact

Office Address	Legal Department
Office Address2	25 Cabot Square
Town	Canary Wharf
Post code	E14 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02068223
Date of Incorporation	Tue, 28th Oct 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Paul B.

Position: Secretary

Appointed: 01 April 2023

Julie L.

Position: Director

Appointed: 06 October 2022

Fiona K.

Position: Director

Appointed: 10 October 2012

Vida R.

Position: Director

Appointed: 29 March 2018

Resigned: 06 October 2022

John M.

Position: Director

Appointed: 31 July 2017

Resigned: 07 March 2018

Peter L.

Position: Director

Appointed: 24 July 2015

Resigned: 30 July 2023

Margaret W.

Position: Director

Appointed: 11 January 2011

Resigned: 04 September 2012

Juliet E.

Position: Director

Appointed: 12 October 2010

Resigned: 31 July 2017

Jonathan H.

Position: Secretary

Appointed: 19 February 2007

Resigned: 31 March 2023

Jennifer I.

Position: Director

Appointed: 26 February 2001

Resigned: 08 November 2010

Mary G.

Position: Secretary

Appointed: 25 February 2000

Resigned: 15 June 2001

Stephen L.

Position: Director

Appointed: 28 May 1997

Resigned: 04 November 2002

Marye H.

Position: Director

Appointed: 27 February 1995

Resigned: 30 November 2007

Paul D.

Position: Director

Appointed: 27 February 1995

Resigned: 28 May 1997

Lisa C.

Position: Director

Appointed: 16 August 1994

Resigned: 24 July 1995

Richard R.

Position: Secretary

Appointed: 26 August 1993

Resigned: 05 June 2008

Roy S.

Position: Director

Appointed: 04 September 1992

Resigned: 16 December 1994

Clive T.

Position: Director

Appointed: 04 September 1992

Resigned: 12 July 1995

David N.

Position: Director

Appointed: 04 September 1992

Resigned: 31 December 2010

Ned S.

Position: Director

Appointed: 04 September 1992

Resigned: 13 October 1995

Malcolm B.

Position: Director

Appointed: 04 September 1992

Resigned: 15 December 2014

Ronald K.

Position: Director

Appointed: 04 September 1992

Resigned: 26 August 1993

Anthony B.

Position: Director

Appointed: 04 September 1992

Resigned: 16 December 1994

Raymond J.

Position: Director

Appointed: 04 September 1992

Resigned: 12 July 1995

Jeannette L.

Position: Director

Appointed: 04 September 1992

Resigned: 16 December 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Morgan Stanley & Co. International Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Stanley & Co. International Plc

Legal & Compliance Department 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2068222
Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, July 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2007 filed on: 10th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 23rd, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 8th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 8th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 11th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 11th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 18th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 18th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 22nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 22nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 20th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 20th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 18th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 18th, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts data made up to November 30, 1993 filed on: 9th, September 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 4th, January 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 4th, January 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 25th, October 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 16th, September 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 16th, September 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, October 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 22nd, June 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 22nd, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 15th, December 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 15th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, September 1987	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.