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MCS ASSET MANAGEMENT LIMITED

Company number 04110883

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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)
29 Nov 2016 TM01 Termination of appointment of Timothy Roderick Hands as a director on 28 August 2016
29 Nov 2016 AP01 Appointment of Ms Helen Laura Pike as a director on 15 August 2016
05 May 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015 TM02 Termination of appointment of Andrew Timothy Smyth as a secretary on 28 August 2015
24 Nov 2015 AP03 Appointment of Mr Timothy Michael Knowles as a secretary on 29 August 2015
24 Nov 2015 TM01 Termination of appointment of Andrew Timothy Smyth as a director on 28 August 2015
24 Feb 2015 AA Full accounts made up to 31 July 2014
05 Jan 2015 AP03 Appointment of Mr Andrew Timothy Smyth as a secretary on 12 December 2014
05 Jan 2015 TM02 Termination of appointment of Anthony Jack Pitchers as a secretary on 11 December 2014
05 Jan 2015 AP01 Appointment of Mr Andrew Timothy Smyth as a director on 12 December 2014
05 Jan 2015 TM01 Termination of appointment of Anthony Jack Pitchers as a director on 11 December 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Apr 2014 AA Full accounts made up to 31 July 2013
05 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
03 Oct 2013 AP03 Appointment of Mr Anthony Jack Pitchers as a secretary
03 Oct 2013 AP01 Appointment of Mr Anthony Jack Pitchers as a director
03 Oct 2013 TM02 Termination of appointment of Nicholas Carter as a secretary
03 Oct 2013 TM01 Termination of appointment of Nicholas Carter as a director
14 Jan 2013 AA Full accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 July 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders