MSI INVESTMENTS LLP
| Status | ACTIVE |
| Company No. | OC328683 |
| Category | Limited Liability Partnership |
| Incorporated | 30 May 2007 |
| Age | 16 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MSI INVESTMENTS LLP is an active limited liability partnership with number OC328683. It was incorporated 16 years, 11 months, 17 days ago, on 30 May 2007. The company address is Magic House 5-11 Green Lanes, London, N13 4TN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-27
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-27
Documents
Change to a person with significant control limited liability partnership
Date: 30 May 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Mr Mario Michael
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Bulent Izzet
Change date: 2021-01-20
Documents
Change to a person with significant control limited liability partnership
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Bulent Izzet
Change date: 2021-01-20
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Simon John Oliver
Change date: 2021-01-20
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-01-20
Officer name: Mr Bulent Izzet
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Bulent Izzet
Change date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-27
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: LLAD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Change date: 2018-02-21
New address: Magic House 5-11 Green Lanes London N13 4TN
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 09 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 01 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: LLAA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person member limited liability partnership with name change date
Date: 10 Jun 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-02
Officer name: Mr Simon Oliver
Documents
Annual return limited liability partnership with made up date
Date: 30 May 2013
Action Date: 30 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return limited liability partnership with made up date
Date: 01 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return limited liability partnership with made up date
Date: 02 Sep 2011
Action Date: 30 May 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-05-30
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2011
Action Date: 30 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Mario Michael
Change date: 2011-05-30
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change registered office address limited liability partnership with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: LLAD01
Change date: 2010-09-20
Old address: C/O Hwca Limited 7-10 Chandos Street London W1G 9DQ
Documents
Annual return limited liability partnership with made up date
Date: 20 Sep 2010
Action Date: 30 May 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-05-30
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 30/05/08
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 30/05/09
Documents
Legacy
Date: 26 Jun 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 26 Feb 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 Feb 2009
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed simon oliver
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: LLP288b
Description: Member resigned alan schneider
Documents
Legacy
Date: 14 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/08 to 30/04/08
Documents
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