Company Profile
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Large EnterpriseMorgan Stanley Bank International Limited
03722571•Private Limited With Share Capital
25 Cabot Square, London, E144QA
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Incorporated
23/02/1999
Company Age
27 years
Directors
13
Employees
22
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Stanley Bank International Limited (03722571) is a private limited with share capital incorporated on 23/02/1999 (27 years old) and registered in london, E144QA. The company operates under SIC code 64191 - banks.
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 23/02/1999
E144QA
22 employees
Financial Overview
Total Assets
£4.47B
Liabilities
£3.73B
Net Assets
£747.90M
Turnover
£144.97M
Cash
£24.69M
Key Metrics
22
Employees
13
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
25
Registered
21
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2024
Auditors Resignation Company
Category:Auditors
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Mortgage Create With Deed
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Legacy
Category:Capital
Date:27-09-2013
Legacy
Category:Insolvency
Date:27-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-06-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025
Trading Addresses
25 Cabot Square, London, E144QARegistered
3 Hunt Hill, Cumbernauld, Glasgow, Lanarkshire, G689LF
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