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Home > England & Wales Companies > MORGAN STANLEY GAMMA INVESTMENTS
Company Information for

MORGAN STANLEY GAMMA INVESTMENTS

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
Company Registration Number
04798688
Private Unlimited Company
Active

Company Overview

About Morgan Stanley Gamma Investments
MORGAN STANLEY GAMMA INVESTMENTS was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Gamma Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY GAMMA INVESTMENTS
 
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14
 
Filing Information
Company Number 04798688
Company ID Number 04798688
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY GAMMA INVESTMENTS
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Company Officers of MORGAN STANLEY GAMMA INVESTMENTS

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2010-03-30
EMILY THERIAULT LAINO
 Director 2016-04-26
SCOTT IAIN MERRY
 Director 2003-07-02
CHARLES ALEXANDER VILLAR
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK CAMPKIN
 Director 2003-07-18 2017-09-29
JORGE EDUARDO IRAGORRI RIZO
 Director 2012-08-16 2016-04-26
SALLY JANE CRANE
 Company Secretary 2013-03-07 2016-03-04
PENELOPE KATHERINE MARION FALK
 Director 2008-07-09 2012-09-14
SANDRA GAIL WALTERS
 Company Secretary 2006-05-31 2010-03-30
HARDIP SINGH RAI
 Director 2003-06-16 2008-11-18
AVI GOLDSTEIN
 Director 2003-06-13 2007-02-01
MARY ELIZABETH GLEDHILL
 Company Secretary 2003-06-13 2006-05-31
LISA ANNE MARVIN
 Company Secretary 2003-06-16 2006-05-31
MATTHEW CONWAY SLINGO
 Director 2003-06-13 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY THERIAULT LAINO MORGAN STANLEY DOLOR LIMITED Director 2016-10-18 CURRENT 2005-02-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 4 LIMITED Director 2016-10-18 CURRENT 2007-05-04 Active
EMILY THERIAULT LAINO ALPINO INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2006-07-21 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 3 LIMITED Director 2016-10-18 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY TOSTAO LIMITED Director 2016-10-18 CURRENT 2005-12-01 Active
EMILY THERIAULT LAINO MORGAN STANLEY SYRAH ONE LIMITED Director 2016-10-14 CURRENT 2007-04-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2016-10-14 CURRENT 2007-11-26 Active
EMILY THERIAULT LAINO MORGAN STANLEY KOCHI LIMITED Director 2016-06-20 CURRENT 2007-02-05 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2016-06-14 CURRENT 2008-12-03 Active
EMILY THERIAULT LAINO MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2016-06-14 CURRENT 2009-04-14 Active
EMILY THERIAULT LAINO MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2016-06-08 CURRENT 2006-01-09 Active
EMILY THERIAULT LAINO MORGAN STANLEY TURNBERRY LIMITED Director 2016-04-26 CURRENT 2000-06-13 Active
EMILY THERIAULT LAINO MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-07-14 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2000-10-17 Active
EMILY THERIAULT LAINO MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2001-04-05 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-08 Active
EMILY THERIAULT LAINO MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2004-12-15 Active - Proposal to Strike off
EMILY THERIAULT LAINO MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2006-02-06 Liquidation
EMILY THERIAULT LAINO MS GT INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2013-07-19 Active
EMILY THERIAULT LAINO MORGAN STANLEY SILVERMERE LIMITED Director 2016-04-26 CURRENT 2000-10-17 Liquidation
EMILY THERIAULT LAINO MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2003-06-12 Active
EMILY THERIAULT LAINO MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2015-06-08 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
SCOTT IAIN MERRY BAYFINE UK PRODUCTS Director 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
SCOTT IAIN MERRY BAYFINE UK Director 2012-03-28 CURRENT 2000-06-08 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY URSA S.A.R.L. Director 2009-07-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BRUNTON S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY HERCULES S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LYRA S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY OOSTBURG B.V Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WEAVER S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY RAMEY S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY MILDENHALL S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CADZAND III LIMITED Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY BYZANTINE S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 2 S.A.R.L. Director 2009-06-17 CURRENT 2009-04-14 Active
SCOTT IAIN MERRY MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Director 2009-05-15 CURRENT 2001-04-05 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY LEITRIM S.A.R.L. Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
SCOTT IAIN MERRY V2 MUSIC (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY LANGTREE INVESTMENTS B.V. Director 2008-06-11 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY MEDWAY INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
SCOTT IAIN MERRY MORGAN STANLEY HAMPSTEAD LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY VICTORIA LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY WATERLOO LIMITED Director 2008-02-12 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR HOLDINGS LIMITED Director 2008-02-12 CURRENT 2007-11-26 Active
SCOTT IAIN MERRY MORGAN STANLEY ANGEL LIMITED Director 2008-02-09 CURRENT 2007-11-28 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PROPUS Director 2007-12-01 CURRENT 2007-10-16 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 1 S.A.R.L. Director 2007-12-01 CURRENT 2008-12-03 Active
SCOTT IAIN MERRY ALPINO INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2006-07-21 Active
SCOTT IAIN MERRY MORGAN STANLEY LONGCROSS LIMITED Director 2007-09-11 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY HOXNE Director 2007-09-07 CURRENT 2007-06-12 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY LANGTON LIMITED Director 2007-08-29 CURRENT 2006-02-28 Active
SCOTT IAIN MERRY MORGAN STANLEY KADARKA LIMITED Director 2007-07-12 CURRENT 2007-05-03 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY SYRAH ONE LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 4 LIMITED Director 2007-07-12 CURRENT 2007-05-04 Active
SCOTT IAIN MERRY MORGAN STANLEY CEDAR 3 LIMITED Director 2007-07-12 CURRENT 2007-04-17 Active
SCOTT IAIN MERRY DRAKE II INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2007-01-18 Active
SCOTT IAIN MERRY MORGAN STANLEY KOCHI LIMITED Director 2007-03-17 CURRENT 2007-02-05 Active
SCOTT IAIN MERRY MORGAN STANLEY PASIPHAE NETHERLANDS B.V. Director 2007-01-17 CURRENT 2006-11-21 Active
SCOTT IAIN MERRY MORGAN STANLEY IO CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-09 Active
SCOTT IAIN MERRY MORGAN STANLEY IOCASTE CAYMAN LIMITED Director 2006-11-23 CURRENT 2006-10-13 Active
SCOTT IAIN MERRY MORGAN STANLEY PENBERTHY LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
SCOTT IAIN MERRY MORGAN STANLEY BOWLINE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
SCOTT IAIN MERRY MORGAN STANLEY MONTROSE INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY ADRASTEA NETHERLANDS B.V. Director 2006-06-06 CURRENT 2006-02-24 Active
SCOTT IAIN MERRY MORGAN STANLEY MILLBRAE INVESTMENTS B.V. Director 2006-03-14 CURRENT 2006-01-09 Active
SCOTT IAIN MERRY MORGAN STANLEY HIMALIA CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SINOPE CAYMAN LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
SCOTT IAIN MERRY MORGAN STANLEY COOPER INVESTMENTS LIMITED Director 2006-02-09 CURRENT 2006-02-06 Liquidation
SCOTT IAIN MERRY MORGAN STANLEY SHANNON LIMITED Director 2006-02-01 CURRENT 2005-12-14 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY TOSTAO LIMITED Director 2006-02-01 CURRENT 2005-12-01 Active
SCOTT IAIN MERRY MORGAN STANLEY SWALLOW LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
SCOTT IAIN MERRY MORGAN STANLEY SANDPIPER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
SCOTT IAIN MERRY MORGAN STANLEY PLOVER LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
SCOTT IAIN MERRY MORGAN STANLEY DOLOR LIMITED Director 2005-04-20 CURRENT 2005-02-26 Active
SCOTT IAIN MERRY MORGAN STANLEY RIVELINO INVESTMENTS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
SCOTT IAIN MERRY BORDERWIJK COOPERATIEVE U.A. Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
SCOTT IAIN MERRY MORGAN STANLEY PORTLAND INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY BETA INVESTMENTS LIMITED Director 2003-07-02 CURRENT 2003-06-12 Active
SCOTT IAIN MERRY SHAVANO COOPERATIEVE U.A. Director 2003-06-26 CURRENT 2003-06-11 Active
SCOTT IAIN MERRY MORGAN STANLEY EPSILON INVESTMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-08 Active
SCOTT IAIN MERRY MORGAN STANLEY EDEN INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
SCOTT IAIN MERRY MORGAN STANLEY TURNBERRY LIMITED Director 2002-10-22 CURRENT 2000-06-13 Active
SCOTT IAIN MERRY MORGAN STANLEY MALLARD INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY JUBILEE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-04-27 Active
SCOTT IAIN MERRY MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED Director 2002-10-22 CURRENT 2000-10-17 Active
SCOTT IAIN MERRY MORGAN STANLEY SILVERMERE LIMITED Director 2002-10-22 CURRENT 2000-10-17 Liquidation
SCOTT IAIN MERRY HANTAPARA PROPERTY COMPANY LTD. (THE) Director 1998-12-31 CURRENT 1960-10-03 Active
SCOTT IAIN MERRY HILVOAK LIMITED Director 1998-12-31 CURRENT 1986-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR ROSS HOWARD COOK
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER VILLAR
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29RES13Resolutions passed:
  • 15/06/2020
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 182426456
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-12AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK CAMPKIN
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07PSC02Notification of Morgan Stanley Beta Investments Limited as a person with significant control on 2016-06-23
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 203614865
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 203614865
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JORGE EDUARDO IRAGORRI RIZO
2016-05-13AP01DIRECTOR APPOINTED MS EMILY THERIAULT LAINO
2016-03-04TM02Termination of appointment of Sally Jane Crane on 2016-03-04
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 211520818
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 222102806
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17CH01Director's details changed for Jorge Eduardo Iragorri Rizo on 2014-07-15
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AP03Appointment of Sally Jane Crane as company secretary
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FALK
2012-08-29AP01DIRECTOR APPOINTED JORGE EDUARDO IRAGORRI RIZO
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHERINE MARION GREEN / 18/10/2011
2011-10-18AR0130/09/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-05AR0130/09/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAIN MERRY / 26/04/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2010-04-14AP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LNCS/5 25 CABOT SQUARE LONDON E14 4QA
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR HARDIP RAI
2009-02-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-15225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-07-29288aDIRECTOR APPOINTED PENELOPE KATHERINE MARION GREEN
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-02-23288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY
2006-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-01-10363aRETURN MADE UP TO 30/09/05; BULK LIST AVAILABLE SEPARATELY
2005-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-02-18ELRESS386 DISP APP AUDS 04/02/05
2005-02-18ELRESS366A DISP HOLDING AGM 04/02/05
2004-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-25RES06REDUCE ISSUED CAPITAL 15/11/04
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25363aRETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY
2004-09-09RES06REDUCE ISSUED CAPITAL 10/08/04
2004-07-14363aRETURN MADE UP TO 13/06/04; BULK LIST AVAILABLE SEPARATELY
2004-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22123US$ NC 0/67500000 13/04/04
2004-04-22RES04NC INC ALREADY ADJUSTED 13/04/04
2004-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/11/04
2003-09-09288cSECRETARY'S PARTICULARS CHANGED
2003-08-06123NC INC ALREADY ADJUSTED 15/07/03
2003-08-06RES04£ NC 20000000/251985168
2003-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-16288bDIRECTOR RESIGNED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-21225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03
2003-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY GAMMA INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY GAMMA INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CO-OWNER GIC GUARANTEE ASSIGNMENT AGREEMENT 2003-07-25 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER AND THE SECUREDPARTIES
AGENCY CHARGE 2003-07-25 Outstanding DAUNUS LIMITED
SECURITY AGREEMENT 2003-07-25 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
CO-OWNER CHARGE 2003-07-25 Outstanding MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of MORGAN STANLEY GAMMA INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY GAMMA INVESTMENTS
Trademarks
We have not found any records of MORGAN STANLEY GAMMA INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY GAMMA INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY GAMMA INVESTMENTS are:

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PICTET ASSET MANAGEMENT LIMITED £ 647,110
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ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
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CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY GAMMA INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY GAMMA INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY GAMMA INVESTMENTS any grants or awards.
Ownership
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    Other companies at postcode E14 4AD