MSTC NOMINEES LIMITED

Company number 03346383

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	PSC07	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for James Creely on 1 March 2017	(2 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
10 Aug 2016	CH01	Director's details changed for Anthea Kate Jones on 2 July 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
10 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(5 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Peter Krishnan as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AP01	Appointment of Anthea Kate Jones as a director	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
09 Aug 2012	TM01	Termination of appointment of Jaswinder Chagar as a director	(1 page)