MSD CAPITAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 24/10/2224 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/155 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC R LISKER / 10/01/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARC R LISKER / 10/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C PHELAN / 01/09/2011 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1029 November 2010 | AUDITOR'S RESIGNATION |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN R FUHRMAN / 02/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC R LISKER / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC R LISKER / 02/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC R LISKER / 02/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC R LISKER / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN R FUHRMAN / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C PHELAN / 02/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC R LISKER / 02/05/2010 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC R LISKER / 01/11/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN R FUHRMAN / 01/11/2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C PHELAN / 01/11/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC R LISKER / 01/11/2009 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 10/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC LISKER / 11/02/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 18/06/0818 June 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 7 BISHOPSGATE LONDON EC2N 3AR |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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