MSDW INVESTMENT HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 |
| 24/05/1324 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED SIMON EINAR LONG |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 |
| 21/11/1221 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1221 November 2012 | ADOPT ARTICLES 07/11/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ILAN GONEN |
| 17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | TERMINATE SEC APPOINTMENT |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN GONEN / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD UNITED KINGDOM |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 25 CABOT SQUARE LONDON E14 4QA |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED ILAN GONEN |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN |
| 18/12/0818 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/065 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/017 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0029 June 2000 | S366A DISP HOLDING AGM 20/06/00 |
| 03/05/003 May 2000 | |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | ﾽ NC 1000/300000000 27/05/99 |
| 03/06/993 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED PLANECALL LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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