MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04276612 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2001 |
| Age | 22 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED is an active private limited company with number 04276612. It was incorporated 22 years, 8 months, 28 days ago, on 24 August 2001. The company address is York House York House, London, W1H 7LX.
Company Fillings
Capital statement capital company with date currency figure
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH19
Capital : 2,088.406 GBP
Date: 2024-04-29
Documents
Legacy
Date: 29 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 29 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/24
Documents
Capital allotment shares
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Capital : 90,192,441.206 GBP
Date: 2024-04-26
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-21
Officer name: Mr Jayesh Patel
Documents
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 04 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-04
Capital : 2,088.406 GBP
Documents
Accounts with accounts type group
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-27
Capital : 2,088.404 GBP
Documents
Legacy
Date: 27 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/23
Documents
Resolution
Date: 27 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 16 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-16
Capital : 2,088.404 GBP
Documents
Capital allotment shares
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Capital : 2,088.402 GBP
Date: 2023-08-14
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 25 May 2023
Category: Capital
Type: SH01
Capital : 2,088.4 GBP
Date: 2023-05-25
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Capital allotment shares
Date: 01 Mar 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-23
Capital : 2,088.4 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-23
Capital : 2,088.4 GBP
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 2,088.396 GBP
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 08 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-08
Capital : 2,088.39 GBP
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 08 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-08
Capital : 2,088.39 GBP
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type group
Date: 16 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 2,088.392 GBP
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Capital : 2,088.39 GBP
Date: 2022-06-09
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Peel
Change date: 2022-05-13
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 2,088.39 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 26 Nov 2020
Category: Capital
Type: SH01
Capital : 2,088.38 GBP
Date: 2020-11-26
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-18
Capital : 2,088.39 GBP
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 26 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-26
Capital : 2,088.39 GBP
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 2,088.39 GBP
Date: 2021-02-18
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 2,088.39 GBP
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hursh Shah
Change date: 2021-02-26
Documents
Capital allotment shares
Date: 26 Dec 2020
Action Date: 26 Nov 2020
Category: Capital
Type: SH01
Capital : 2,088.386 GBP
Date: 2020-11-26
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-18
Capital : 2,088.382 GBP
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 2,088.382 GBP
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-20
Capital : 2,088.38 GBP
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 2,088.38 GBP
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Hursh Shah
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hursh Shah
Termination date: 2019-11-29
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Anthony Brookes
Appointment date: 2019-11-29
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Ann Barber
Termination date: 2019-11-29
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Capital : 2,088.38 GBP
Date: 2019-09-13
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-13
Capital : 2,088.38 GBP
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type group
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Capital : 2,088.38 GBP
Date: 2019-06-06
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-10
Officer name: Egil Strysse
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Capital : 2,088.38 GBP
Date: 2019-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Peel
Appointment date: 2019-06-10
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Robert Peel
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Peel
Appointment date: 2019-04-04
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 2,088.374 GBP
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Capital : 2,088.37 GBP
Date: 2018-09-21
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type group
Date: 28 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 2,088.37 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-22
Capital : 2,088.366 GBP
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 11 Dec 2017
Category: Capital
Type: SH01
Capital : 2,088.366 GBP
Date: 2017-12-11
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-05
Officer name: Robert Peel
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr Robert Peel
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Paul Case
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Richard John Wise
Documents
Accounts with accounts type group
Date: 17 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Capital : 2,088.36 GBP
Date: 2017-08-15
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Egil Strysse
Appointment date: 2017-07-17
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Richard Julian Ford
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-19
Capital : 2,088.364 GBP
Documents
Capital allotment shares
Date: 24 May 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 2,088.36 GBP
Documents
Termination director company
Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael John Forshaw
Termination date: 2017-04-05
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 2,088.36 GBP
Documents
Termination secretary company with name termination date
Date: 16 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ndiana Ekpo
Termination date: 2016-12-06
Documents
Appoint corporate secretary company with name date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: British Land Company Secretarial Limited
Appointment date: 2016-12-06
Documents
Accounts with accounts type group
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Change person director company with change date
Date: 18 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jayesh Patel
Change date: 2016-09-14
Documents
Capital allotment shares
Date: 09 Aug 2016
Action Date: 24 May 2016
Category: Capital
Type: SH01
Capital : 2,088.356 GBP
Date: 2016-05-24
Documents
Capital allotment shares
Date: 09 Aug 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 2,088.354 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-24
Officer name: Mr Jayesh Patel
Documents
Termination director company with name termination date
Date: 25 Dec 2015
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-24
Officer name: Giovanni Manfredi
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Capital : 2,088.35 GBP
Date: 2015-11-24
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 20 Aug 2015
Category: Capital
Type: SH01
Capital : 2,088.35 GBP
Date: 2015-08-20
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Capital : 2,088.35 GBP
Date: 2015-06-04
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 2,088.34 GBP
Date: 2014-12-05
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 2,088.336 GBP
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-28
Capital : 2,088.338 GBP
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 06 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giovanni Manfredi
Change date: 2012-10-06
Documents
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