MSR WATERSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER |
| 16/07/1916 July 2019 | CURREXT FROM 31/01/2019 TO 31/10/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS GROUP LIMITED / 04/02/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
| 06/02/196 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
| 06/02/196 February 2019 | COMPANY NAME CHANGED MOORE STEPHENS WATERSIDE LIMITED CERTIFICATE ISSUED ON 06/02/19 |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | A SET OF ARTICLES OF ASSOCIATION FOR MOORE STEPHENS INTERNATIONAL LIMITED (COMPANY NUMBER 2215276) WERE INCORRECTLY ACCEPTED FOR THIS COMPANY. THE DOCUMENT HAS NOW BEEN TRANSFERRED. |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS GROUP LIMITED |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUCK |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 12/03/1512 March 2015 | SOLVENCY STATEMENT DATED 27/02/15 |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 1 |
| 12/03/1512 March 2015 | STATEMENT BY DIRECTORS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PILSBURY |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/10/139 October 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED MOORE STEPHENS INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR GEORGE ANTON LUCK |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRECKNELL |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 19/07/2012 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAYLIS / 19/07/2012 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/07/1119 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | COMPANY NAME CHANGED M.S. INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | £ NC 1000/50000 28/04/04 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/12/008 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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