MSTC NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Marie Lesley Clayton on 2022-09-21 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 09/02/229 February 2022 | Director's details changed for Marie Lesley Clayton on 2022-02-04 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Marie Lesley Clayton as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 22/08/1922 August 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CREELY |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA WELCH |
| 25/09/1825 September 2018 | ADOPT ARTICLES 18/09/2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/08/1822 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/08/1821 August 2018 | CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PSC |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 01/03/2017 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA KATE JONES / 02/07/2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED STUART JAMES MCNEIL |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED ANTHEA KATE JONES |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED JAMES CREELY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED PAUL JULIAN BERRELLY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED HELEN CATHERINE COLLINS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JAMIE JONES |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/04/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER KRISHNAN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PETER KRISHNAN |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ALISON PAULA LIVESEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 16/02/01 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/02/0023 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/05/9727 May 1997 | ADOPT MEM AND ARTS 21/04/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED LEVELTYPE LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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