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MSF NOMINEE COMPANY LIMITED

Company number 02435004

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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)
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 2 March 2015
25 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 TM01 Termination of appointment of Derek Simpson as a director
19 Apr 2011 AP01 Appointment of Len Mccluskey as a director
03 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Bwb Secretarial Limited on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Derek Simpson on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 363a Return made up to 23/10/08; full list of members
14 Nov 2008 353 Location of register of members
10 Nov 2008 288b Appointment terminate, director paul talbot logged form
05 Nov 2008 288b Appointment terminated director roger lyons
05 Nov 2008 288b Appointment terminated director paul talbot