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Msg & Partners LTD

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Reports

Full Company ReportMSG & PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GILLSTON LIMITED

Details

Company type Private Limited Company, Active
Company Number 04033445
Record last updated Friday, December 21, 2018 1:24:24 AM UTC
Official Address 6 Floor 200 Aldersgate Street
There are 262 companies registered at this street
Locality Aldersgate
Region City Of London, England
Postal Code EC1A4HD
Sector Other business support service activities n.e.c.

Charts

Visits

MSG & PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-112024-62024-72024-80123

Searches

MSG & PARTNERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62019-82019-112019-12012

Directors

Document Type Publication date Download link
Notices Dec 21, 2018 Notices to creditors Notices to creditors
Notices Dec 21, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Dec 21, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jul 8, 2014 Resignation of one Director 4033... Resignation of one Director 4033...
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 8, 2013 Statement of satisfaction of a charge / full / charge no 1 4033... Statement of satisfaction of a charge / full / charge no 1 4033...
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 27, 2013 Statement of capital Statement of capital
Registry Feb 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 27, 2013 Solvency statement Solvency statement
Registry Feb 20, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Aug 5, 2010 Annual return 4033... Annual return 4033...
Financials Aug 3, 2010 Annual accounts Annual accounts
Financials Jul 25, 2009 Annual accounts 4033... Annual accounts 4033...
Registry Jul 15, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Dec 31, 2007 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Nov 6, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Annual return Annual return
Registry May 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2004 Annual return Annual return
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2002 Annual return Annual return
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4033...
Registry Mar 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2002 Notice of increase in nominal capital 4033... Notice of increase in nominal capital 4033...
Registry Mar 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2001 Annual return Annual return
Registry Jun 11, 2001 Change of accounting reference date Change of accounting reference date
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4033...
Registry Jan 8, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Sep 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 6, 2000 Varying share rights and names Varying share rights and names
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 10, 2000 Appointment of a director 4033... Appointment of a director 4033...
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 2, 2000 Company name change Company name change
Registry Aug 1, 2000 Change of name certificate Change of name certificate
Registry Jul 25, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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