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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)
26 Jul 2013	AP01	Appointment of Bryn Mansell Lewis Young as a director	View PDF Appointment of Bryn Mansell Lewis Young as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 16 July 2013	View PDF Director's details changed for Benjamin Jonathan James Walker on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013	View PDF Director's details changed for Benjamin Jonathan James Walker on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AP01	Appointment of Simon Einar Long as a director	View PDF Appointment of Simon Einar Long as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Ainsley Chrishan as a director	View PDF Termination of appointment of Ainsley Chrishan as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	View PDF Termination of appointment of Gordon Adams as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	View PDF Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 07/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 07/11/2012 - link opens in a new window - 29 pages (29 pages)
21 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 310 pages (310 pages)
08 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
01 Oct 2011	TM01	Termination of appointment of Ilan Gonen as a director	View PDF Termination of appointment of Ilan Gonen as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 53 pages (53 pages)
18 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	CH01	Director's details changed for Ilan Gonen on 29 April 2010	View PDF Director's details changed for Ilan Gonen on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	View PDF Director's details changed for Mr Gordon Adams on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010	View PDF Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 21 January 2010	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 21 January 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
20 Oct 2009	AD01	Registered office address changed from 25 Cabot Square London E14 4QA on 20 October 2009	View PDF Registered office address changed from 25 Cabot Square London E14 4QA on 20 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Director appointed ilan gonen	View PDF Director appointed ilan gonen - link opens in a new window - 1 page (1 page)

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