MSI CORPORATE CAPITAL LIMITED

Company number 03905004

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
11 Sep 2018	TM02	Termination of appointment of David Alexander Casement as a secretary on 16 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of David Alexander Casement as a director on 16 August 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Martin Thomas Burke as a director on 6 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Richard Emlyn Heppell as a director on 6 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
23 May 2017	AP01	Appointment of Mr David Alexander Casement as a director on 2 January 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Maxwell Percy Taylor as a director on 31 December 2016	(1 page)
23 May 2017	TM01	Termination of appointment of Kenichi Fukuhara as a director on 31 December 2016	(1 page)
23 May 2017	TM01	Termination of appointment of John Todd Young as a director on 31 December 2016	(1 page)
23 May 2017	TM01	Termination of appointment of Christopher David Forbes as a director on 31 December 2016	(1 page)
21 Apr 2017	AD01	Registered office address changed from 2nd Floor 25 Fenchurch Avenue London EC3M 5AD to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 21 April 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Mckee as a director on 19 December 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Iti is resolved that the directors are authorised to excerside all powers of the company to approve entering into interavailability arrangements for funds at lloyds as required by the arrangement. 10/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2016	AP01	Appointment of Mr Richard Emlyn Heppell as a director on 7 June 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Philip Richard Pearce as a director on 30 April 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
27 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,200,000	(8 pages)
27 Jan 2016	MR01	Registration of charge 039050040038, created on 26 January 2016	(27 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
04 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 5,200,000	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
20 Aug 2014	MISC	Section 519	(2 pages)

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