Morgan Stanley Private Wealth Management Limited. net worth, address, company information. Free

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Morgan Stanley Private Wealth Management Limited (Companies House Registration Number 06837134) is a private limited company created on 2009-03-04. This firm is registered at 25 Farringdon Street, London EC4A 4AB. Changed on 2009-04-28, the previous name this business used was Cabot 36 Limited. Morgan Stanley Private Wealth Management Limited operates Standard Industrial Classification: 66120 which stands for "security and commodity contracts dealing activities".

Company details

Name	Morgan Stanley Private Wealth Management Limited
Number	06837134
Date of Incorporation:	4th March 2009
End of financial year:	31 December
Address:	25 Farringdon Street, London, EC4A 4AB
SIC code:	66120 - Security and commodity contracts dealing activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Bram W. (appointed on 28 June 2023). 1 secretary is present: Paul B. (appointed on 01 April 2023).

Directors

People with significant control

Morgan Stanley Smith Barney Holdings (Uk) Limited

28 June 2016

Address	20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6874188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Stanley Smith Barney Holdings (Uk) Limited

28 June 2016

Address	20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6874188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)

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(TM01) Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Apr 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM02) Fri, 31st Mar 2023 - the day secretary's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 1st Apr 2023 filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 12th Oct 2022. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 20 Bank Street Canary Wharf London E14 4AD filed on: 12th, October 2022 \| address	Free Download (2 pages)
(SH20) Statement by Directors filed on: 9th, September 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/09/22 filed on: 9th, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, September 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Fri, 9th Sep 2022: 1.00 USD filed on: 9th, September 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(TM01) Fri, 26th Mar 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Mar 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (18 pages)
(AP01) On Mon, 27th Apr 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
(CH01) On Thu, 14th Mar 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (58 pages)
(AP01) On Fri, 27th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, March 2015 \| resolution
(CAP-SS) Solvency Statement dated 16/03/15 filed on: 18th, March 2015 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 18th Mar 2015: 1235.00 USD filed on: 18th, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, March 2015 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (58 pages)
(AR01) Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(TM02) Mon, 14th Oct 2013 - the day secretary's appointment was terminated filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 14th Oct 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(TM02) Tue, 4th Jun 2013 - the day secretary's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd May 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 16th May 2013 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013 \| accounts	Free Download (61 pages)
(AR01) Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(TM01) Fri, 22nd Feb 2013 - the day director's appointment was terminated filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 22nd Feb 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(TM01) Wed, 26th Sep 2012 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 31st May 2012: 1235.00 GBP, 1235.00 USD filed on: 13th, June 2012 \| capital	Free Download (5 pages)
(CAP-SS) Solvency statement dated 01/06/12 filed on: 12th, June 2012 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2012 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 12th Jun 2012: 1235.00 GBP filed on: 12th, June 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 12th, June 2012 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On Mon, 21st Nov 2011 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Dec 2011 - the day director's appointment was terminated filed on: 6th, December 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 25th Nov 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Nov 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Nov 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, November 2011 \| resolution	Free Download (31 pages)
(TM01) Thu, 1st Sep 2011 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Aug 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Jul 2011 - the day director's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 1st Jun 2009: 1234.00 USD filed on: 18th, May 2011 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (58 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
(TM01) Wed, 5th Jan 2011 - the day director's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 29th Oct 2010: 1234.00 USD filed on: 24th, November 2010 \| capital	Free Download (5 pages)
(TM01) Tue, 31st Aug 2010 - the day director's appointment was terminated filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, May 2010 \| accounts	Free Download (41 pages)
(CH01) On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Apr 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Apr 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 4th Mar 2010 secretary's details were changed filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 14th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(288a) On Wed, 10th Jun 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (3 pages)
(288a) On Wed, 10th Jun 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (5 pages)
(SA) Affairs statement filed on: 9th, June 2009 \| miscellaneous	Free Download (9 pages)
(SA) Affairs statement filed on: 9th, June 2009 \| miscellaneous	Free Download (28 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, June 2009 \| resolution	Free Download (1 page)
(123) Usd nc 1000/600000008/05/09 filed on: 5th, June 2009 \| capital	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, April 2009 \| incorporation	Free Download (24 pages)
(CERTNM) Company name changed cabot 36 LIMITEDcertificate issued on 28/04/09 filed on: 28th, April 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, March 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 06/03/09 filed on: 17th, March 2009 \| capital	Free Download (1 page)
(288a) On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (3 pages)
(288a) On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (3 pages)
(288a) On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Mar 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (3 pages)
(288b) On Thu, 12th Mar 2009 Appointment terminated secretary filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 12th Mar 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 12th Mar 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/2009 from 10 upper bank street london E14 5JJ filed on: 12th, March 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 12th, March 2009 \| resolution	Free Download (27 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mothmarsh LIMITEDcertificate issued on 06/03/09 filed on: 6th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2009 \| incorporation	Free Download (33 pages)

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