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MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Company number 02981031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AP01 Appointment of Ms Louise Clare Towers as a director on 1 May 2024
09 May 2024 AP01 Appointment of Mr Richard Clive Thomas as a director on 1 May 2024
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
11 Sep 2023 AA Group of companies' accounts made up to 31 March 2022
02 Aug 2023 TM01 Termination of appointment of John O'brien as a director on 31 July 2023
05 Jul 2023 TM01 Termination of appointment of Mark Basnett as a director on 21 June 2023
27 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022
01 Jun 2022 CH01 Director's details changed for Mr Neil Ashbridge on 1 June 2022
20 Jan 2022 AP01 Appointment of Mr Paul Phillip John Cherpeau as a director on 1 January 2022
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jul 2021 TM02 Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Elaine O'donnell as a director on 31 March 2020
30 Jan 2020 AP01 Appointment of Ms Helen Elizabeth Pittaway as a director on 29 January 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
12 Jun 2019 AP03 Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019
30 May 2019 TM01 Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019
30 May 2019 TM02 Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019