Morgan Stanley Bank International Limited

Morgan Stanley Bank International Limited,

Morgan Stanley Bank International Limited is a private limited company. Once, it was called Morgan Stanley Dean Witter Bank Limited (changed on 2004-08-02). Located at 25 Cabot Square, London, the aforementioned 25 years old firm was incorporated on 1999-02-23 and is officially categorised as "banks" (SIC: 64191), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
13 directors can be found in the enterprise: Christopher B. (appointed on 18 August 2023), Rehan L. (appointed on 10 March 2023), Anthony M. (appointed on 25 October 2022). When it comes to the secretaries (1 in total), we can name: Guy C. (appointed on 20 February 2013).

About
Name: Morgan Stanley Bank International Limited
Number: 03722571
Incorporation date: 1999-02-23
End of financial year: 31 December


Address:	25 Cabot Square London E14 4QA
SIC code:	64191 - Banks 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Morgan Stanley Investments (Uk)

28 June 2016

Address	20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6737611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Stanley Investments (Uk)

28 June 2016

Address	20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6737611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Morgan Stanley Bank International Limited confirmation statement filing is 2024-07-02. The most current confirmation statement was sent on 2023-06-18. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Morgan Stanley Investments (Uk) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Street, Canary Wharf, E14 4AD London. Morgan Stanley Investments (Uk) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Street, Canary Wharf, E14 4AD London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (92 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (92 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (98 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, May 2021 \| accounts	Free Download (121 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, May 2020 \| accounts	Free Download (106 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (109 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (94 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (83 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (84 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 340000000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015 \| accounts	Free Download (80 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 340000000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (75 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 340000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, May 2013 \| accounts	Free Download (78 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (68 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (65 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (58 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, June 2009 \| accounts	Free Download (54 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 9th, December 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 4th, September 2008 \| accounts	Free Download (48 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (12 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (11 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 10th, March 2007 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 10th, March 2007 \| accounts	Free Download (33 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (13 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 7th, March 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 7th, March 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 7th, July 2005 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 7th, July 2005 \| accounts	Free Download (27 pages)
363a	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
363a	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (11 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 4th, March 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 4th, March 2004 \| accounts	Free Download (26 pages)
363a	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 10th, March 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 10th, March 2003 \| accounts	Free Download (23 pages)
363a	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (14 pages)
363a	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 11th, March 2002 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 11th, March 2002 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (14 pages)
363a	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 22nd, March 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 22nd, March 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 25th, August 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 25th, August 2000 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000 \| annual return	Free Download (13 pages)
363a	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000 \| annual return	Free Download (13 pages)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 20th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 20th, May 1999 \| accounts	Free Download (1 page)

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