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MSD CAPITAL (UK) LIMITED

Company number 05705597

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 19 pages (19 pages)
31 Jan 2017	CH01	Director's details changed for Glenn R Fuhrman on 30 December 2016	View PDF Director's details changed for Glenn R Fuhrman on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for John C Phelan on 30 December 2016	View PDF Director's details changed for John C Phelan on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for Marc R Lisker on 30 December 2016	View PDF Director's details changed for Marc R Lisker on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
16 Aug 2016	CH01	Director's details changed for John C Phelan on 31 July 2016	View PDF Director's details changed for John C Phelan on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 297,001	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 297,001 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
05 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	View PDF Secretary's details changed for London Registrars P.L.C. on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	CH01	Director's details changed for John C Phelan on 12 February 2015	View PDF Director's details changed for John C Phelan on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 297,001	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 297,001 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 297,001	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 297,001 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	CH01	Director's details changed for Marc R Lisker on 10 January 2014	View PDF Director's details changed for Marc R Lisker on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH03	Secretary's details changed for Marc R Lisker on 10 January 2014	View PDF Secretary's details changed for Marc R Lisker on 10 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 27 January 2014	View PDF Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 27 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	View PDF Secretary's details changed for London Registrars Plc on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
28 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	CH01	Director's details changed for John C Phelan on 1 September 2011	View PDF Director's details changed for John C Phelan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
25 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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