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MSD CAPITAL (UK) LIMITED - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Company Information
- Company registration number
- 05705597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A
- 6 Honduras Street
- London
- EC1Y 0TH Suite A, 6 Honduras Street, London, EC1Y 0TH UK
Management
- Managing Directors
- LISKER, Marc Russell
- PHELAN, John Cartwright
- SIMONDS, Robert Kenneth
- Company secretaries
- LISKER, Marc Russell
- LONDON REGISTRARS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-10
- Age Of Company 2006-02-10 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Glenn R Fuhrman
- Marc R Lisker
- John C Phelan
- -
- Marc R Lisker
- John C Phelan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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MSD CAPITAL (UK) LIMITED Company Description
- MSD CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05705597. Its current trading status is "live". It was registered 2006-02-10. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Suite A .
Get MSD CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msd Capital (Uk) Limited - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
- 2006-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-person-director-company-with-change-date (2021-02-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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change-person-secretary-company-with-change-date (2018-01-29) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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change-person-secretary-company-with-change-date (2017-10-04) - CH03
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-group (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-08-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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change-corporate-secretary-company-with-change-date (2015-05-05) - CH04
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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change-person-director-company-with-change-date (2014-03-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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statement-of-companys-objects (2011-01-10) - CC04
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resolution (2011-01-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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change-corporate-secretary-company-with-change-date (2010-03-08) - CH04
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-group (2010-10-04) - AA
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auditors-resignation-company (2010-11-29) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-07-21) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-20) - 288c
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legacy (2008-06-18) - 225
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-22) - 395
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 287
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incorporation-company (2006-02-10) - NEWINC