MSCI UK HOLDINGS LIMITED

Company number 08177908

Date	Type	Description	View / Download
30 May 2017	TM01	Termination of appointment of Olga Pulickal as a director on 30 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017	(1 page)
14 Oct 2016	AP01	Appointment of Ms. Olga Pulickal as a director on 26 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Jonathan Michael Procter on 14 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Terry Edward Foster as a director on 14 December 2015	(2 pages)
28 Dec 2015	AP01	Appointment of Ms Jonathan Michael Procter as a director on 14 December 2015	(2 pages)
28 Dec 2015	TM01	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 74,422,701	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 May 2015	TM01	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 74,422,701	(5 pages)
09 Sep 2014	CH01	Director's details changed for Ms Jamie Cinnamon Pawliczek on 21 October 2013	(2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 74,422,701	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(3 pages)
12 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(15 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 56,350,001	(4 pages)
13 Aug 2012	NEWINC	Incorporation	(42 pages)

Previous

• 1
• 2
• 3