MSMS NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 21/11/2321 November 2023 | Appointment of Ms Serenity Morley as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Appointment of Mr Stephan Plagemann as a director on 2023-11-15 |
| 17/10/2317 October 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Ravindra James Joseph as a director on 2023-09-11 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 12/06/2312 June 2023 | Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Mr James Andrew Buncle on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 04/02/194 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/02/191 February 2019 | SAIL ADDRESS CREATED |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 18/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MERCHANT / 18/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 18/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUNCLE / 18/12/2017 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MOUNT STREET MORTGAGE SERVICING LIMITED / 18/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES ANDREW BUNCLE |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN MERCHANT |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEC SEXTON |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 07/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 27/10/2014 |
| 27/10/1427 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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