MSR PARTNERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/12/2218 December 2022 | Return of final meeting in a members' voluntary winding up |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-10-26 |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-10-26 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MSR PARTNERS LLP / 28/07/2020 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO 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 | CURREXT FROM 31/01/2019 TO 31/10/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS LLP / 04/02/2019 |
| 14/02/1914 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 04/02/194 February 2019 | COMPANY NAME CHANGED MOORE STEPHENS GROUP LIMITED CERTIFICATE ISSUED ON 04/02/19 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLI |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR PHILIP JAMES COWAN |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE GALLI |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/02/1714 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 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 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 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR COLIN RICHARD MOORE |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 19/02/2013 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 19/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 01/10/2009 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 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 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 01/10/2009 |
| 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 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 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 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 07/06/077 June 2007 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/06/077 June 2007 | REREG UNLTD-LTD 29/05/07 |
| 07/06/077 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 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 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 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 PAULS HOUSE WARWICK LA LONDON EC4P 4BN |
| 27/03/0427 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | COMPANY NAME CHANGED MOORE,STEPHENS & CO. CERTIFICATE ISSUED ON 07/01/04 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 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 GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 02/03/952 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/03/9415 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 |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/8827 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/7330 January 1973 | MEMORANDUM OF ASSOCIATION |
| 23/04/7023 April 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/70 |
| 10/10/6910 October 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/69 |
| 30/04/6930 April 1969 | CERTIFICATE OF INCORPORATION |
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