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METROPOLITAN SAFE CUSTODY LIMITED

Company number 07741906

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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)
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 724.8
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Stephen Michael Watts on 15 July 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
14 May 2019 SH20 Statement by Directors
14 May 2019 SH19 Statement of capital on 14 May 2019
  • GBP 716.90
14 May 2019 CAP-SS Solvency Statement dated 17/04/19
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 26/04/2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 716.9
06 Nov 2018 AA Accounts for a small company made up to 30 June 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 613
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2017 AA Accounts for a small company made up to 30 June 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 607.75
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Apr 2017 SH02 Consolidation of shares on 1 February 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 598.00
04 Apr 2017 SH03 Purchase of own shares.
15 Mar 2017 SH20 Statement by Directors
15 Mar 2017 SH19 Statement of capital on 15 March 2017
  • GBP 638.03
15 Mar 2017 CAP-SS Solvency Statement dated 18/01/17