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MSD CAPITAL (UK) LIMITED

Company number 05705597

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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)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 297,001	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 297,001 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 May 2010	CH01	Director's details changed for Marc R Lisker on 2 May 2010	View PDF Director's details changed for Marc R Lisker on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Glenn R Fuhrman on 2 May 2010	View PDF Director's details changed for Glenn R Fuhrman on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for John C Phelan on 2 May 2010	View PDF Director's details changed for John C Phelan on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Marc R Lisker on 2 May 2010	View PDF Secretary's details changed for Marc R Lisker on 2 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH03	Secretary's details changed for Marc R Lisker on 2 May 2010	View PDF Secretary's details changed for Marc R Lisker on 2 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Glenn R Fuhrman on 1 May 2010	View PDF Director's details changed for Glenn R Fuhrman on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Marc R Lisker on 1 May 2010	View PDF Director's details changed for Marc R Lisker on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Marc R Lisker on 1 May 2010	View PDF Secretary's details changed for Marc R Lisker on 1 May 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	CH01	Director's details changed for Marc R Lisker on 1 November 2009	View PDF Director's details changed for Marc R Lisker on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Glenn R Fuhrman on 1 November 2009	View PDF Director's details changed for Glenn R Fuhrman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for John C Phelan on 1 November 2009	View PDF Director's details changed for John C Phelan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 8 March 2010	View PDF Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 8 March 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	View PDF Secretary's details changed for London Registrars Plc on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH03	Secretary's details changed for Marc R Lisker on 1 November 2009	View PDF Secretary's details changed for Marc R Lisker on 1 November 2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from third floor 89 fleet street london EC4Y 1DH	View PDF Registered office changed on 21/07/2009 from third floor 89 fleet street london EC4Y 1DH - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director and secretary's change of particulars / marc lisker / 11/02/2009	View PDF Director and secretary's change of particulars / marc lisker / 11/02/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288c	Secretary's change of particulars / london registrars PLC / 10/02/2009	View PDF Secretary's change of particulars / london registrars PLC / 10/02/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)

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