Mss Capital Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 04133857
Record last updated Monday, April 24, 2023 7:02:46 AM UTC
Postal Code CH1 2DS

Charts

Visits

MSS CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92022-32024-92024-10012

Searches

MSS CAPITAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82021-92022-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for director 4133... Change of particulars for director 4133...
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2012 Return of allotment of shares 4133... Return of allotment of shares 4133...
Registry Jul 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jul 28, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2011 Return of allotment of shares 4133... Return of allotment of shares 4133...
Registry Mar 4, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 4, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 2, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 8, 2011 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Memorandum of association Memorandum of association
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 4133... Change of particulars for director 4133...
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Annual return Annual return
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2006 Annual return Annual return
Registry Sep 8, 2006 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
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 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 Dec 28, 2005 Annual return Annual return
Registry Nov 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 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 Jun 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4133... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4133...
Registry Dec 11, 2004 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Nov 6, 2003 Change of name certificate Change of name certificate
Registry Oct 1, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Annual return Annual return
Registry Dec 24, 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 Oct 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 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 15, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 9, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 17, 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 May 17, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry Apr 23, 2001 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Apr 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2001 Change of name certificate Change of name certificate
Registry Mar 21, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 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 Feb 1, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 29, 2000 Two appointments: a person and a woman Two appointments: a person and a woman
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