MSCI UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08177908 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2012 |
| Age | 11 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MSCI UK HOLDINGS LIMITED is an active private limited company with number 08177908. It was incorporated 11 years, 10 months, 3 days ago, on 13 August 2012. The company address is Ninth Floor Ninth Floor, London, E1 6EG, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-31
Psc name: Msci Uk Holdings Iv Limited
Documents
Cessation of a person with significant control
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Msci Scot 2 Lp
Cessation date: 2023-12-31
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-29
Officer name: Mr. Neil Craig Acres
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Change to a person with significant control
Date: 11 Aug 2023
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-22
Psc name: Msci Scot 2 Lp
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: Mr. Neil Craig Acres
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Harvey Doole
Termination date: 2023-07-03
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Neil Craig Acres
Appointment date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Old address: Ninth Floor 10 Bishops Square London E1 6EG
Change date: 2022-07-14
New address: Ninth Floor Ten Bishops Square London E1 6EG
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Sebastien Robert Lieblich
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Harvey Doole
Appointment date: 2021-06-15
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Cinnamon Pawliczek
Termination date: 2021-03-16
Documents
Termination director company with name termination date
Date: 28 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Christopher Michael Harte
Documents
Termination director company with name termination date
Date: 28 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Jonathan Michael Procter
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Dimitris Melas
Appointment date: 2020-10-20
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 1,002 GBP
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Edward Foster
Termination date: 2020-02-10
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-10
Officer name: Laurent Jean-Marie Henri Seyer
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2018-12-31
Documents
Legacy
Date: 02 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-02
Capital : 1,001 GBP
Documents
Legacy
Date: 02 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/01/19
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sebastien Robert Lieblich
Appointment date: 2018-12-12
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Mr. Laurent Jean-Marie Henri Seyer
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Carroll Douglas Baer Pettit
Appointment date: 2018-12-12
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Ms. Jamie Cinnamon Pawliczek
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type full
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-22
Officer name: Minos Andrew Michaelides
Documents
Capital statement capital company with date currency figure
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2018-04-11
Documents
Legacy
Date: 27 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/18
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-01
Capital : 74,422,702.00 GBP
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Msci Inc.
Change date: 2017-06-26
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-30
Officer name: Mr. Minos Andrew Michaelides
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Pulickal
Termination date: 2017-05-30
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: Jamie Cinnamon Pawliczek
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Olga Pulickal
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr. Christopher Michael Harte
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Procter
Change date: 2015-12-14
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Mr Terry Edward Foster
Documents
Appoint person director company with name date
Date: 28 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-14
Officer name: Ms Jonathan Michael Procter
Documents
Termination director company with name termination date
Date: 28 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Jane Gamble
Termination date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Kenneth Eadie
Termination date: 2015-03-31
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 21 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jamie Cinnamon Pawliczek
Change date: 2013-10-21
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 74,422,701 GBP
Date: 2014-04-01
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 19 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Change account reference date company current extended
Date: 25 Oct 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Resolution
Date: 25 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2012
Action Date: 11 Oct 2012
Category: Capital
Type: SH01
Capital : 56,350,001 GBP
Date: 2012-10-11
Documents
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