MSDL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
12/05/2412 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
09/05/249 May 2024 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-05-03 |
28/03/2428 March 2024 | Change of details for Catalyst Msdl Limited as a person with significant control on 2024-03-25 |
27/03/2427 March 2024 | Change of details for Catalyst Msdl Limited as a person with significant control on 2024-03-25 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/05/2314 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
02/03/232 March 2023 | Total exemption full accounts made up to 2021-12-31 |
06/02/236 February 2023 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2023-02-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 |
19/12/2219 December 2022 | Termination of appointment of Alan Dawson as a director on 2022-12-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/10/2112 October 2021 | Appointment of Alan Dawson as a director on 2021-10-01 |
30/09/2130 September 2021 | Termination of appointment of Robert Skelston as a director on 2021-09-30 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
02/03/202 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
28/01/2028 January 2020 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | FIRST GAZETTE |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
29/11/1829 November 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE ENTERPRISES LIMITED |
18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST MSDL LIMITED |
18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR JOHN PARNELL |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR ROBERT SKELSTON |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI |
08/06/188 June 2018 | ADOPT ARTICLES 25/05/2018 |
31/05/1831 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 2 |
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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