MI SPECIALTY LTD

Company number 07313009

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Michael Logan Glover as a director on 16 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Steven John Petch as a director on 16 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Michael Bell as a director on 16 November 2017	(1 page)
07 Nov 2017	CH01	Director's details changed for Mr Michael Bell on 10 October 2017	(2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018	(5 pages)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/03/2018.	(4 pages)
08 Aug 2017	CH01	Director's details changed for Philippe Michel Sloan on 13 June 2016	(2 pages)
12 Jul 2017	SH08	Change of share class name or designation	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from , 2 Minster Court, London, EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jun 2015	AD01	Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT to 71 Fenchurch Street London EC3M 4BS on 5 June 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Nicholas John Hales as a director on 27 February 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(5 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(5 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)