M. S. ESTATES AND FINANCIAL SERVICES LIMITED

Company number 02224813

Date	Type	Description	View / Download
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
03 May 2018	AA01	Current accounting period shortened from 18 January 2019 to 31 December 2018	(1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 17 January 2018	(6 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Memorandum be treated as part of articles 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Jan 2018	AP01	Appointment of Miss Christina Westwood as a director on 18 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Paul Fleckney as a director on 18 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Mark John Sharples as a director on 18 January 2018	(1 page)
25 Jan 2018	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 18 January 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from Bankside House Hadfield Street Dukinfield Cheshire SK16 4QX to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 25 January 2018	(1 page)
25 Jan 2018	TM02	Termination of appointment of Kaye Sharples as a secretary on 18 January 2018	(1 page)
25 Jan 2018	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 18 January 2018	(2 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 18 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Nicola Smythe as a director on 18 January 2018	(2 pages)
28 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)