MOUNT STREET MS SERVICES LIMITED

Company number 08849516

Date	Type	Description	View / Download
31 Jan 2018	PSC02	Notification of Msls Holdco Uk Limited as a person with significant control on 14 February 2017	(4 pages)
31 Jan 2018	PSC07	Cessation of Mount Street Loan Solutions Llp as a person with significant control on 14 February 2017	(3 pages)
31 Jan 2018	PSC04	Change of details for Mr Ravindra James Joseph as a person with significant control on 14 February 2017	(5 pages)
31 Jan 2018	PSC01	Notification of Ravindra James Joseph as a person with significant control on 6 April 2016	(4 pages)
19 Dec 2017	AP01	Appointment of Mr James Andrew Buncle as a director on 12 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr David John Merchant as a director on 12 December 2017	(2 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Mar 2017	SH02	Sub-division of shares on 14 February 2017	(6 pages)
06 Mar 2017	SH02	Statement of capital on 14 February 2017 GBP 1	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Feb 2017	MR01	Registration of charge 088495160001, created on 14 February 2017	(24 pages)
21 Feb 2017	MR01	Registration of charge 088495160002, created on 14 February 2017	(21 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Alec William Sexton as a director on 12 December 2016	(1 page)
29 Dec 2016	CH01	Director's details changed for Mr Ravindra James Joseph on 1 January 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 USD 3,000,000	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 USD 3,000,000	(6 pages)
29 Jan 2015	SH02	Statement of capital on 30 December 2014 GBP 1 USD 3,000,000	(5 pages)
26 Jan 2015	SH02	Statement of capital on 30 December 2014 GBP 1 USD 2	(5 pages)
23 Jan 2015	CH01	Director's details changed for Mr Ravindra James Joseph on 17 November 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Paul David Lloyd on 17 November 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Ravindra James Joseph on 1 July 2014	(2 pages)