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MS SOCIETY NOMINEES LIMITED

Company number 03667753

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
24 Jun 2024 CH01 Director's details changed for Mr Nicholas James Keveth on 24 June 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
14 Jul 2023 AP01 Appointment of Mr Nicholas James Keveth as a director on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Stuart John Secker as a director on 13 July 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
04 Jul 2022 AP01 Appointment of Professor Sir Paul James Curran as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Nicholas Paul Winser as a director on 30 June 2022
02 Feb 2022 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on 2 February 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 372 Edgware Road London NW2 6nd to 10 Queen Street Place London EC4R 1AG on 28 April 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 AP01 Appointment of Mr Nicholas Hamilton Moberly as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Patricia Gordon as a director on 31 January 2019
01 Nov 2018 AP01 Appointment of Miss Patricia Gordon as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Michelle Elizabeth Mitchell as a director on 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017