MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

Date	Type	Description	View / Download
30 May 2017	AP01	Appointment of Ms Gabrielle Josephine Gourgey as a director on 15 May 2017	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
06 Apr 2017	TM02	Termination of appointment of Mark Neal Polebaum as a secretary on 21 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Heidi Walter Hardin as a secretary on 21 March 2017	(3 pages)
28 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,996,000	(25 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
19 Aug 2015	CH01	Director's details changed for Ms Anne Marie Bernard on 29 July 2015	(3 pages)
24 Jun 2015	AR01	Annual return made up to 19 May 2015 Statement of capital on 2015-06-24 GBP 1,996,000	(19 pages)
11 Jun 2015	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER to One Carter Lane London EC4V 5ER on 11 June 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
22 Sep 2014	CH01	Director's details changed for Mr. Robertson Mansi on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mr Mitchell Charles Freestone on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for Ms Linda Harring Savage on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for David Morrill Mace Jnr on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for Ms Anne Marie Bernard on 22 September 2014	(3 pages)
22 Sep 2014	CH01	Director's details changed for Christopher Robert Jennings on 22 September 2014	(3 pages)
18 Sep 2014	AD01	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 1 Carter Lane London EC4V 5ER on 18 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Elizabeth Marie Nichols Petipas as a director on 21 August 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 19 May 2014 Statement of capital on 2014-06-19 GBP 1,996,000	(20 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Jan 2014	TM01	Termination of appointment of Anne Healy as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr. Robertson Mansi as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Ms. Elizabeth Marie Nichols Petipas as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Ms Anne Marie Bernard as a director	(2 pages)

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