MSTC NOMINEES LIMITED

03346383
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
01 Nov 2024 incorporation Memorandum Articles 33 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
02 Oct 2024 accounts Annual Accounts 5 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
23 Sep 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 officers Termination of appointment of director (William Rupert Sibthorp) 1 Buy now
30 Sep 2021 officers Appointment of director (Marie Lesley Clayton) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (James Paul Creely) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr William Rupert Sibthorp) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Anthea Kate Welch) 1 Buy now
25 Sep 2018 resolution Resolution 34 Buy now
13 Sep 2018 accounts Annual Accounts 7 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 officers Change of particulars for director (James Creely) 2 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
10 Aug 2016 officers Change of particulars for director (Anthea Kate Jones) 2 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
10 Jul 2014 officers Appointment of director (Stuart James Mcneil) 2 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
30 May 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 officers Termination of appointment of director (Jaswinder Chagar) 1 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Ian Lyall) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 officers Change of particulars for director (James Creely) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Helen Catherine Collins) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Jaswinder Singh Chagar) 2 Buy now
10 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
06 Jan 2012 officers Appointment of director (James Creely) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
22 Sep 2011 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Jamie Jones) 1 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
26 Oct 2010 officers Appointment of director (Helen Catherine Collins) 2 Buy now
26 Oct 2010 officers Appointment of director (Jamie Jones) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Alison Livesey) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Jonathan Burrows) 1 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
27 Apr 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
07 Apr 2009 annual-return Return made up to 01/04/09; full list of members 5 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
17 Dec 2008 officers Appointment terminated director sarah johnson 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
01 May 2008 officers Director appointed alison paula livesey 1 Buy now
01 May 2008 officers Appointment terminated director william bethell 1 Buy now
14 Apr 2008 annual-return Return made up to 01/04/08; full list of members 5 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
04 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
05 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
08 Sep 2005 accounts Annual Accounts 6 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now