MUSARUBRA UK SUBSIDIARY 5 LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Marc Amiel Bala as a director on 2025-08-04 |
| 06/08/256 August 2025 New | Termination of appointment of William Francis Chisholm as a director on 2025-08-04 |
| 23/05/2523 May 2025 | Appointment of William Joseph Gonyea Jr. as a director on 2025-05-16 |
| 22/05/2522 May 2025 | Termination of appointment of Timothy James Daly as a director on 2025-05-09 |
| 10/04/2510 April 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-04-10 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Gee Yung Loong on 2025-01-15 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 10/04/2410 April 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-04-10 |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/02/236 February 2023 | Termination of appointment of Alan Jay Kohn as a director on 2023-02-03 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-09-30 |
| 27/10/2227 October 2022 | Appointment of Timothy James Daly as a director on 2022-10-26 |
| 04/10/224 October 2022 | Notification of a person with significant control statement |
| 04/10/224 October 2022 | Current accounting period shortened from 2023-09-30 to 2022-12-31 |
| 03/10/223 October 2022 | Appointment of Marc Amiel Bala as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of William Francis Chisholm as a director on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 2022-09-30 |
| 21/09/2221 September 2022 | Current accounting period extended from 2022-04-30 to 2022-09-30 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-26 |
| 25/04/2225 April 2022 | |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Statement of capital on 2022-04-25 |
| 25/04/2225 April 2022 | |
| 03/08/213 August 2021 | Notification of Musarubra Uk Sellco Ltd as a person with significant control on 2021-06-30 |
| 03/08/213 August 2021 | Cessation of Mcafee Security Uk Ltd as a person with significant control on 2021-06-30 |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | 30/06/21 STATEMENT OF CAPITAL USD 53560684 |
| 24/06/2124 June 2021 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CURTIS |
| 09/04/219 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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