MI SPECIALTY LTD

Company number 07313009

Date	Type	Description	View / Download
27 Apr 2021	TM01	Termination of appointment of Alan Kevin Quilter as a director on 23 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 23 April 2021	(1 page)
27 Apr 2021	AP03	Appointment of Mr Stephen Astley as a secretary on 23 April 2021	(2 pages)
27 Apr 2021	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 23 April 2021	(1 page)
27 Apr 2021	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 23 April 2021	(2 pages)
27 Apr 2021	PSC07	Cessation of R&Q Mga Limited as a person with significant control on 23 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to Affinity House Bindon Road Taunton TA2 6AA on 27 April 2021	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr James Colin Wheddon on 31 July 2018	(2 pages)
17 Nov 2020	AP01	Appointment of Ms Sangeeta Johnson as a director on 8 October 2020	(2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Steven John Petch as a director on 31 May 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Michael Logan Glover as a director on 31 December 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
22 Jul 2019	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Mar 2019	CH01	Director's details changed for Mr Michael Logan Glover on 7 March 2019	(2 pages)
07 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 7,500	(7 pages)
06 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 27/07/2018	(5 pages)
06 Aug 2018	CS01	27/07/18 Statement of Capital gbp 7500 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/09/2018.	(5 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 27/07/2017	(5 pages)
06 Dec 2017	TM01	Termination of appointment of Robin Edward Mccoy as a director on 16 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Philippe Michel Sloan as a director on 16 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Alan Kevin Quilter as a director on 16 November 2017	(2 pages)