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MS SK INVESTMENTS LIMITED

Company number 08617431

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AD03	Register(s) moved to registered inspection location Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA	View PDF Register(s) moved to registered inspection location Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD02	Register inspection address has been changed to Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA	View PDF Register inspection address has been changed to Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf London E14 4QA - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 1 More London Place London SE1 2AF on 24 September 2024	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 1 More London Place London SE1 2AF on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 EUR 1,001	View PDF Statement of capital on 1 August 2024 EUR 1,001 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Scott Iain Merry as a director on 15 February 2023	View PDF Termination of appointment of Scott Iain Merry as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	TM02	Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020	View PDF Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	TM01	Termination of appointment of Bryn Mansell Lewis Young as a director on 23 October 2019	View PDF Termination of appointment of Bryn Mansell Lewis Young as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr James Oliver Wood as a director on 24 September 2019	View PDF Appointment of Mr James Oliver Wood as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Emma-Louise Marie Martin as a director on 23 September 2019	View PDF Appointment of Emma-Louise Marie Martin as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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MS SK INVESTMENTS LIMITED

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