MSW ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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09/06/239 June 2023 Memorandum and Articles of Association

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Resolutions

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07/06/237 June 2023 Purchase of own shares.

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-05-18

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07/06/237 June 2023 Purchase of own shares.

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-05-18

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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19/05/2319 May 2023 Termination of appointment of Sarah Amy Plaskett Walklate as a director on 2023-05-19

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19/05/2319 May 2023 Cessation of Steven Graham Walklate as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Change of details for Mr Mark Daniel Shaw as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Notification of Katy Victoria Shaw as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Termination of appointment of Steven Graham Walklate as a director on 2023-05-19

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Director's details changed for Mr Mark Daniel Shaw on 2022-12-19

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03/01/233 January 2023 Director's details changed for Mrs Katy Victoria Shaw on 2022-12-19

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03/01/233 January 2023 Change of details for Mr Mark Daniel Shaw as a person with significant control on 2022-12-19

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Appointment of Mrs Katy Victoria Shaw as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mrs Sarah Amy Plaskett Walklate as a director on 2022-04-01

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/05/1930 May 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/05/1831 May 2018 ADOPT ARTICLES 14/05/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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04/05/184 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/06/1523 June 2015 CURRSHO FROM 30/06/2016 TO 30/04/2016

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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