MSDL HOLDINGS LIMITED

Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-05-10 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/05/2412 May 2024 Confirmation statement made on 2024-05-10 with no updates

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09/05/249 May 2024 Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-05-03

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28/03/2428 March 2024 Change of details for Catalyst Msdl Limited as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Change of details for Catalyst Msdl Limited as a person with significant control on 2024-03-25

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22/03/2422 March 2024 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/05/2314 May 2023 Confirmation statement made on 2023-05-10 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2021-12-31

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06/02/236 February 2023 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2023-02-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16

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19/12/2219 December 2022 Termination of appointment of Alan Dawson as a director on 2022-12-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Appointment of Alan Dawson as a director on 2021-10-01

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30/09/2130 September 2021 Termination of appointment of Robert Skelston as a director on 2021-09-30

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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02/03/202 March 2020 31/12/18 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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29/11/1829 November 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE ENTERPRISES LIMITED

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST MSDL LIMITED

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18/10/1818 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018

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19/06/1819 June 2018 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON

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18/06/1818 June 2018 DIRECTOR APPOINTED MR JOHN PARNELL

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18/06/1818 June 2018 DIRECTOR APPOINTED MR ROBERT SKELSTON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI

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08/06/188 June 2018 ADOPT ARTICLES 25/05/2018

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31/05/1831 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 2

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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