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MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121)

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) is an active UK company. incorporated on 22 January 1986. with registered office in Canary Wharf. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED has been registered for 40 years.

Company Number
01981121
Status
active
Type
ltd
Incorporated
22 January 1986
Age
40 years
Address
Legal Department, Canary Wharf, E14 4QA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 22 January 1986 with the registered office located in Canary Wharf. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED was registered 40 years ago.(SIC: 66300)

Status

active

Active since 40 years ago

Company No

01981121

LTD Company

Age

40 Years

Incorporated 22 January 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
From: 1 December 1998To: 1 August 2001
MORGAN STANLEY ASSET MANAGEMENT LIMITED
From: 5 March 1986To: 1 December 1998
TRUSHELFCO (NO. 899) LIMITED
From: 22 January 1986To: 5 March 1986
Contact
Address

Legal Department 25 Cabot Square Canary Wharf, E14 4QA,

Timeline

38 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Jan 86
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Aug 10
Capital Update
Sept 10
Director Left
Nov 10
Director Joined
Mar 11
Director Joined
Nov 11
Director Joined
Nov 11
Capital Update
Nov 11
Director Left
Apr 13
Director Joined
Sept 13
Director Left
Nov 13
Capital Update
Nov 13
Director Left
Sept 15
Funding Round
Feb 16
Director Joined
Dec 16
Director Left
Feb 17
Director Left
Jul 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 19
Loan Secured
Sept 19
Director Joined
Nov 19
Director Left
Dec 19
Director Joined
Mar 21
Director Left
Jan 22
Director Joined
Mar 22
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Feb 25
Director Joined
Mar 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Nov 25
Director Joined
Mar 26
4
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

251

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Capital Allotment Shares
12 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Memorandum Articles
7 December 2015
MAMA
Resolution
7 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Memorandum Articles
24 December 2013
MEM/ARTSMEM/ARTS
Resolution
24 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Legacy
27 November 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 November 2013
SH19Statement of Capital
Legacy
27 November 2013
CAP-SSCAP-SS
Resolution
27 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Accounts With Made Up Date
24 June 2013
AAAnnual Accounts
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Termination Secretary Company With Name
2 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 October 2012
AP03Appointment of Secretary
Accounts With Made Up Date
17 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Resolution
29 November 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 November 2011
SH19Statement of Capital
Legacy
29 November 2011
SH20SH20
Legacy
29 November 2011
CAP-SSCAP-SS
Resolution
29 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Statement Of Companys Objects
14 June 2011
CC04CC04
Resolution
14 June 2011
RESOLUTIONSResolutions
Accounts With Made Up Date
9 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Legacy
16 September 2010
SH20SH20
Legacy
16 September 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 September 2010
SH19Statement of Capital
Resolution
16 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Termination Director Company With Name
2 July 2010
TM01Termination of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Accounts With Made Up Date
11 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
SH20SH20
Legacy
28 May 2009
CAP-SSCAP-SS
Legacy
28 May 2009
CAP-MDSCCAP-MDSC
Resolution
28 May 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
18 May 2009
AAAnnual Accounts
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
24 December 2008
363aAnnual Return
Legacy
18 December 2008
225Change of Accounting Reference Date
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
8 March 2008
AAAnnual Accounts
Legacy
2 February 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
28 December 2007
363aAnnual Return
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
288cChange of Particulars
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288cChange of Particulars
Legacy
20 March 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
11 March 2007
AAAnnual Accounts
Legacy
14 December 2006
363aAnnual Return
Legacy
6 December 2006
88(2)R88(2)R
Legacy
6 December 2006
123Notice of Increase in Nominal Capital
Resolution
6 December 2006
RESOLUTIONSResolutions
Resolution
6 December 2006
RESOLUTIONSResolutions
Resolution
6 December 2006
RESOLUTIONSResolutions
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
14 March 2006
AAAnnual Accounts
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288cChange of Particulars
Legacy
6 January 2006
363aAnnual Return
Legacy
4 January 2006
88(2)R88(2)R
Legacy
22 November 2005
123Notice of Increase in Nominal Capital
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
22 November 2005
RESOLUTIONSResolutions
Legacy
14 March 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
11 March 2005
AAAnnual Accounts
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
29 December 2004
288aAppointment of Director or Secretary
Legacy
24 December 2004
288aAppointment of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
363aAnnual Return
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
9 March 2004
AAAnnual Accounts
Legacy
8 January 2004
363aAnnual Return
Legacy
17 December 2003
288cChange of Particulars
Accounts With Made Up Date
12 March 2003
AAAnnual Accounts
Legacy
18 December 2002
363aAnnual Return
Legacy
2 July 2002
288cChange of Particulars
Legacy
9 May 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
11 March 2002
AAAnnual Accounts
Legacy
20 December 2001
363aAnnual Return
Legacy
12 December 2001
353a353a
Legacy
6 September 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
22 March 2001
AAAnnual Accounts
Legacy
19 February 2001
288cChange of Particulars
Legacy
19 February 2001
288cChange of Particulars
Legacy
19 February 2001
288cChange of Particulars
Legacy
3 January 2001
363aAnnual Return
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
20 September 2000
AAAnnual Accounts
Legacy
21 December 1999
363aAnnual Return
Resolution
18 October 1999
RESOLUTIONSResolutions
Accounts With Made Up Date
28 September 1999
AAAnnual Accounts
Legacy
28 June 1999
288cChange of Particulars
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
363aAnnual Return
Certificate Change Of Name Company
1 December 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
1 October 1998
AAAnnual Accounts
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Resolution
19 February 1998
RESOLUTIONSResolutions
Auditors Resignation Company
9 January 1998
AUDAUD
Legacy
19 December 1997
363aAnnual Return
Legacy
29 April 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 April 1997
AAAnnual Accounts
Legacy
17 December 1996
363aAnnual Return
Accounts With Made Up Date
20 October 1996
AAAnnual Accounts
Legacy
23 April 1996
363aAnnual Return
Legacy
1 April 1996
288288
Legacy
9 August 1995
288288
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Accounts With Made Up Date
21 July 1995
AAAnnual Accounts
Legacy
21 July 1995
288288
Legacy
8 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Accounts With Made Up Date
8 August 1994
AAAnnual Accounts
Legacy
7 August 1994
288288
Legacy
7 August 1994
288288
Legacy
23 May 1994
363x363x
Legacy
24 December 1993
225(1)225(1)
Accounts With Made Up Date
21 October 1993
AAAnnual Accounts
Legacy
3 September 1993
288288
Legacy
9 July 1993
363x363x
Legacy
7 September 1992
288288
Legacy
7 September 1992
363x363x
Accounts With Made Up Date
12 May 1992
AAAnnual Accounts
Legacy
4 February 1992
287Change of Registered Office
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Legacy
8 November 1991
288288
Accounts With Made Up Date
20 June 1991
AAAnnual Accounts
Legacy
20 June 1991
363x363x
Legacy
26 June 1990
363363
Accounts With Made Up Date
19 June 1990
AAAnnual Accounts
Legacy
20 January 1990
288288
Accounts With Made Up Date
22 June 1989
AAAnnual Accounts
Legacy
22 June 1989
363363
Legacy
12 June 1989
288288
Accounts With Made Up Date
2 March 1989
AAAnnual Accounts
Legacy
2 March 1989
363363
Accounts With Made Up Date
29 February 1988
AAAnnual Accounts
Legacy
21 January 1988
288288
Legacy
18 January 1988
363363
Legacy
27 May 1987
287Change of Registered Office
Legacy
11 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 September 1986
288288
Legacy
20 August 1986
224224
Legacy
22 July 1986
287Change of Registered Office
Certificate Change Of Name Company
5 March 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 January 1986
NEWINCIncorporation