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MSV INVEST LIMITED

Company number 03095928

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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 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
25 Jan 2019 TM01 Termination of appointment of Lindsay Jane Felstead as a director on 3 December 2018
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Oct 2018 AP03 Appointment of Mrs Joanne Tucker as a secretary on 1 October 2018
12 Oct 2018 TM02 Termination of appointment of Vincent Gerard Ormrod as a secretary on 1 October 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
30 Jul 2018 AP01 Appointment of Mr Nicholas Ross Cole as a director on 10 July 2018
30 Jul 2018 TM01 Termination of appointment of Colin Greenwood as a director on 10 July 2018
30 May 2018 PSC02 Notification of Mosscare St. Vincent's Housing Group Limited as a person with significant control on 21 July 2017
30 May 2018 PSC07 Cessation of Alan Richardson as a person with significant control on 7 September 2017
30 May 2018 PSC07 Cessation of Colin Greenwood as a person with significant control on 7 September 2017
30 May 2018 PSC07 Cessation of Hugh Barrett as a person with significant control on 7 September 2017
30 May 2018 AD01 Registered office address changed from 101 Great Western Street Moss Side Manchester M14 4AA England to 7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS on 30 May 2018
20 Apr 2018 AP01 Appointment of Ms Lindsay Jane Felstead as a director on 28 March 2018
20 Apr 2018 AP01 Appointment of Mr David Wayne Holland as a director on 28 March 2018
18 Apr 2018 TM01 Termination of appointment of Alan Richardson as a director on 12 December 2017
18 Dec 2017 TM01 Termination of appointment of Ged Anthony Drugan as a director on 12 December 2017
27 Oct 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
13 Oct 2017 AD01 Registered office address changed from Metropolitan House 1st Floor 20 Brindley Road Manchester M16 9HQ to 101 Great Western Street Moss Side Manchester M14 4AA on 13 October 2017
13 Oct 2017 AP03 Appointment of Mr Vincent Gerard Ormrod as a secretary on 21 September 2017
13 Oct 2017 TM02 Termination of appointment of Charlotte Louise Norman as a secretary on 21 September 2017
07 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Sep 2017 PSC08 Notification of a person with significant control statement
06 Sep 2017 PSC01 Notification of Colin Greenwood as a person with significant control on 6 April 2016