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MSDW INVESTMENT HOLDINGS (UK) LIMITED

Company number 03763786

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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)
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Nov 2016	AD02	Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD	View PDF Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 13 October 2016	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
16 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 1	View PDF Statement of capital on 16 September 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 16/09/16	View PDF Solvency Statement dated 16/09/16 - link opens in a new window - 1 page (1 page)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 100,000	View PDF Statement of capital on 27 November 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 27/11/15	View PDF Solvency Statement dated 27/11/15 - link opens in a new window - 1 page (1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2015	TM01	Termination of appointment of Benjamin Jonathan James Walker as a director on 18 September 2015	View PDF Termination of appointment of Benjamin Jonathan James Walker as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Stewart Edward Bayfield as a director on 10 September 2015	View PDF Appointment of Stewart Edward Bayfield as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP03	Appointment of Paul Eugene Bartlett as a secretary on 22 July 2015	View PDF Appointment of Paul Eugene Bartlett as a secretary on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 203,425,681	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 203,425,681 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 329 pages (329 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 203,425,681	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 203,425,681 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 325 pages (325 pages)
16 Aug 2013	TM01	Termination of appointment of Simon Long as a director	View PDF Termination of appointment of Simon Long as a director - link opens in a new window - 1 page (1 page)

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