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MOUNT STREET ADVISERS LIMITED

Company number 07013474

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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)
09 Mar 2011 AD01 Registered office address changed from , Grove House 248a Marylebone Road, London, NW1 6JZ on 9 March 2011
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Atsushi Fujiwara on 13 January 2010
30 Nov 2009 CH01 Director's details changed for Atsushi Fujiwara on 30 November 2009
30 Nov 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
25 Nov 2009 CH01 Director's details changed for Mr Hiroaki Lizawa on 10 September 2009
23 Nov 2009 AP01 Appointment of Atsushi Fujiwara as a director
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1,000
20 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2009 CH01 Director's details changed for Mr Hiroaki Iizawa on 9 September 2009
13 Oct 2009 CH01 Director's details changed for Mr Nigel Chism on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Hiroaki Lizzawa on 1 October 2009
09 Sep 2009 NEWINC Incorporation