CompaniesInTheUK

MSGL LIMITED

Company number 02146985 ·

Dissolved

161 filings

Date Filing
10 Feb 2015 Annual return made up to 22 November 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jan 2014 Annual return made up to 22 November 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON View document
15 Aug 2013 SECRETARY APPOINTED MR DUNCAN JAMES GAGER View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 51-55 GRESHAM STREET LONDON EC2V 7EL UNITED KINGDOM View document
22 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 51-55 GRESHAM STREET LONDON EC2V 7HQ ENGLAND View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Sep 2012 DIRECTOR APPOINTED MR SIMON ROBERT CLEMENTS View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE View document
31 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL View document
28 Nov 2011 DIRECTOR APPOINTED MR NIGEL JOHN GURNEY View document
13 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB View document
9 Jul 2010 COMPANY NAME CHANGED MERCHANT SECURITIES GROUP LIMITED CERTIFICATE ISSUED ON 09/07/10 View document
9 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jul 2010 CHANGE OF NAME 30/06/2010 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL / 02/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TIMOTHY CLARIDGE / 02/11/2009 View document
21 Dec 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
17 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN EAST View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
3 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
1 Dec 2008 DIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL View document
15 Aug 2008 DIRECTOR RESIGNED CHRISTOPHER HYDE View document
7 Jul 2008 DIRECTOR RESIGNED FRANCISCO FABRIZI View document
19 May 2008 DIRECTOR RESIGNED NICHOLAS EDMONSTONE View document
7 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER MATTHEW HYDE View document
7 Apr 2008 DIRECTOR RESIGNED STEVEN WHELTON View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU View document
25 Oct 2006 COMPANY NAME CHANGED MERCHANT SECURITIES LIMITED CERTIFICATE ISSUED ON 25/10/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jun 2006 DIRECTOR RESIGNED View document
3 Jun 2006 DIRECTOR RESIGNED View document
3 Jun 2006 DIRECTOR RESIGNED View document
25 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 AUDITOR'S RESIGNATION View document
8 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 � NC 288485/1000000 04/1 View document
10 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jun 2004 RE RIGHTS ISSUE 04/12/03 View document
10 Jun 2004 NC INC ALREADY ADJUSTED 04/12/03 View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
16 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Nov 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
12 Sep 1997 DIRECTOR RESIGNED View document
25 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Jun 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 42 BOROUGH HIGH STREET LONDON SE1 1XW View document
27 Apr 1997 ALTER MEM AND ARTS 22/04/97 View document
25 Apr 1997 DIRECTOR RESIGNED View document
31 Jan 1997 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
22 Dec 1996 NEW DIRECTOR APPOINTED View document
22 Dec 1996 DIRECTOR RESIGNED View document
22 Dec 1996 DIRECTOR RESIGNED View document
22 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Jan 1996 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
16 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Jun 1995 CONVE 22/09/94 View document
13 Jun 1995 RE SHARES 22/09/94 View document
13 Jun 1995 ADOPT MEM AND ARTS 22/09/94 View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Jan 1995 DIRECTOR RESIGNED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
11 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 1995 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
10 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1994 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM: G OFFICE CHANGED 28/09/94 FIVE, CHANCERY LANE, LONDON. WC2A 1LF View document
15 Feb 1994 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
18 Nov 1993 DIRECTOR RESIGNED View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Dec 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View document
7 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Nov 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Jun 1990 REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU View document
9 May 1990 NEW DIRECTOR APPOINTED View document
8 Dec 1989 RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS View document
21 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
15 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 010889 View document
15 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
29 Nov 1988 NEW DIRECTOR APPOINTED View document
11 Oct 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/88 View document
11 Oct 1988 WD 04/10/88 AD 23/09/88--------- � SI 50000@1=50000 � IC 238475/288475 View document
11 Oct 1988 � NC 238485/288485 View document
7 Sep 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/88 View document
7 Sep 1988 WD 17/08/88 AD 19/07/88--------- � SI 50000@1=50000 � IC 188475/238475 View document
7 Sep 1988 NC INC ALREADY ADJUSTED View document
17 Aug 1988 WD 06/07/88 AD 09/06/88--------- � SI 38475@1=38475 � IC 150000/188475 View document
16 Aug 1988 � NC 150000/188475 View document
16 Aug 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/88 View document
23 Jun 1988 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 1988 WD 08/02/88 AD 19/01/88--------- � SI 149998@1=149998 � IC 2/150000 View document
9 Mar 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/88 View document
9 Mar 1988 NC INC ALREADY ADJUSTED View document
9 Feb 1988 NEW DIRECTOR APPOINTED View document
9 Feb 1988 NEW DIRECTOR APPOINTED View document
9 Feb 1988 NEW DIRECTOR APPOINTED View document
9 Feb 1988 NEW DIRECTOR APPOINTED View document
6 Nov 1987 COMPANY NAME CHANGED BURGINHALL 165 LIMITED CERTIFICATE ISSUED ON 09/11/87 View document
14 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document