MSR ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MSR PARTNERS GROUP LIMITED / 28/07/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 03/02/203 February 2020 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 16/07/1916 July 2019 | CESSATION OF RICHARD HOBART JOHN DE COURCY MOORE AS A PSC |
| 16/07/1916 July 2019 | CURREXT FROM 31/01/2019 TO 31/10/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS GROUP LIMITED / 04/02/2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
| 06/02/196 February 2019 | COMPANY NAME CHANGED MOORE STEPHENS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/02/19 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
| 06/02/196 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 19/02/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANCE |
| 14/03/1214 March 2012 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBART JOHN DE COURCY MOORE / 01/10/2009 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 19/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VINCENT KING / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/071 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS; AMEND |
| 22/06/9822 June 1998 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS; AMEND |
| 22/06/9822 June 1998 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS; AMEND |
| 16/06/9816 June 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED MOORE STEPHENS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 28/04/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/7023 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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