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MSGL LIMITED

Company number 02146985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Simon Robert Clements as a director
12 Jul 2012 TM01 Termination of appointment of Patrick Claridge as a director
31 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of John Foster-Powell as a director
28 Nov 2011 AP01 Appointment of Mr Nigel John Gurney as a director
13 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 AD01 Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB on 15 July 2010
09 Jul 2010 CERTNM Company name changed merchant securities group LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
09 Jul 2010 CONNOT Change of name notice
21 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr John Sidney Hardcastle Foster-Powell on 2 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Patrick Timothy Claridge on 2 November 2009
17 Nov 2009 AA Full accounts made up to 31 March 2009
03 Nov 2009 TM01 Termination of appointment of David Worlidge as a director
03 Nov 2009 TM01 Termination of appointment of Graeme Smith as a director
03 Nov 2009 TM01 Termination of appointment of Charles Price as a director
03 Nov 2009 TM01 Termination of appointment of John Green as a director
03 Nov 2009 TM01 Termination of appointment of John East as a director
09 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Dec 2008 353 Location of register of members