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MSCI UK HOLDINGS LIMITED

Company number 08177908

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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)
12 Feb 2020 TM01 Termination of appointment of Terry Edward Foster as a director on 10 February 2020
11 Dec 2019 TM01 Termination of appointment of Laurent Jean-Marie Henri Seyer as a director on 10 December 2019
14 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,001
02 Jan 2019 SH20 Statement by Directors
02 Jan 2019 SH19 Statement of capital on 2 January 2019
  • GBP 1,001
02 Jan 2019 CAP-SS Solvency Statement dated 02/01/19
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/01/2019
18 Dec 2018 AP01 Appointment of Mr. Sebastien Robert Lieblich as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr. Laurent Jean-Marie Henri Seyer as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr. Carroll Douglas Baer Pettit as a director on 12 December 2018
17 Dec 2018 AP01 Appointment of Ms. Jamie Cinnamon Pawliczek as a director on 12 December 2018
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 TM01 Termination of appointment of Minos Andrew Michaelides as a director on 22 June 2018
11 Apr 2018 SH19 Statement of capital on 11 April 2018
  • GBP 1,000
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 CAP-SS Solvency Statement dated 14/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 74,422,702.00
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
17 Aug 2017 PSC05 Change of details for Msci Inc. as a person with significant control on 26 June 2017
01 Jun 2017 AP01 Appointment of Mr. Minos Andrew Michaelides as a director on 30 May 2017