MSD LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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04/12/234 December 2023 Appointment of John Reilly Mcneill as a director on 2023-11-28

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29/11/2329 November 2023 Termination of appointment of Samuel Robert Pygall as a director on 2023-11-28

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of Amy Davies as a secretary on 2022-05-03

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01/02/221 February 2022 Appointment of Benjamin Paul Lucas as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of David Peacock as a director on 2022-02-01

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21/06/2121 June 2021 Termination of appointment of Simon Nicholson as a director on 2021-06-14

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/01/2118 January 2021 SECOND FILING OF AP01 FOR DAVID PEACOCK

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 SECRETARY APPOINTED AMY DAVIES

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26/11/2026 November 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MERCK SHARP & DOHME (HOLDINGS) LIMITED / 23/06/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON

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20/11/1920 November 2019 DIRECTOR APPOINTED DAVID PEACOCK

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/09/1821 September 2018 SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED EBRU CAN TEMUCIN

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY

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21/09/1621 September 2016 DIRECTOR APPOINTED GERTRAUD POLZ

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21/09/1621 September 2016 DIRECTOR APPOINTED LOUISE JANE HOUSON

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21/09/1621 September 2016 DIRECTOR APPOINTED SIMON NICHOLSON

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/148 July 2014 DIRECTOR APPOINTED MICHAEL THOMAS NALLY

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/01/149 January 2014 SECOND FILING FOR FORM AP01

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL

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13/12/1313 December 2013 DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1228 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/07/1111 July 2011 SECRETARY APPOINTED RICHARD ROBINSKI

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE

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24/06/1124 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/09/1017 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND

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12/12/0912 December 2009 DIRECTOR APPOINTED DEEPAK KUMAR KHANNA

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/08/097 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 SECRETARY RESIGNED

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/06/053 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 S366A DISP HOLDING AGM 18/10/04

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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28/09/0428 September 2004 COMPANY NAME CHANGED 3374TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/04

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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