- Company Overview for MRSG UK SERVICES LIMITED (09903442)
- Filing history for MRSG UK SERVICES LIMITED (09903442)
- People for MRSG UK SERVICES LIMITED (09903442)
- More for MRSG UK SERVICES LIMITED (09903442)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Mar 2024 | AD01 | Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on 18 March 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 16 Oct 2023 | AP01 | Appointment of Danielle Champion as a director on 9 October 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Chika Aghadiuno as a director on 1 September 2023 | |
| 12 Sep 2023 | AP03 | Appointment of Constance Morag Zaremba as a secretary on 1 September 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Timur Coskun as a director on 31 August 2023 | |
| 31 Aug 2023 | TM02 | Termination of appointment of Timur Coskun as a secretary on 31 August 2023 | |
| 09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 11 Jan 2023 | AP01 | Appointment of Mrs Laurie Esther Davison as a director on 1 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2022 | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | AP01 | Appointment of Ms Rhonda Joanne Attwood as a director on 26 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Grigoriy Guelfand as a director on 6 April 2021 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | AP01 | Appointment of Mr Christian Wittmann as a director on 13 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 09 Sep 2019 | AP01 | Appointment of Mr Charles Anthony Edward Burgess as a director on 29 August 2019 | |
| 09 Sep 2019 | CH03 | Secretary's details changed for Tim Coskun on 9 September 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Mr Christopher Simson as a director on 29 August 2019 | |
| 09 Sep 2019 | AP01 | Appointment of Mr Timur Coskun as a director on 29 August 2019 |