MSD UK HOLDINGS LIMITED

Company number 12701276

Date	Type	Description	View / Download
17 Apr 2024	CH01	Director's details changed for Mrs Tina May Westwood on 5 April 2024	(2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
12 Jul 2023	PSC07	Cessation of John Licciardello as a person with significant control on 12 July 2021	(1 page)
02 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 June 2023	(1 page)
01 Jun 2023	AD01	Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 1 June 2023	(1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	(1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
18 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
20 Jul 2021	TM01	Termination of appointment of John Licciardello as a director on 12 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Tina May Westwood on 24 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Charles Leahy as a director on 24 February 2021	(1 page)
02 Mar 2021	AP01	Appointment of Mrs Tina May Westwood as a director on 24 February 2021	(2 pages)
20 Jan 2021	PSC01	Notification of Marcello Liguori as a person with significant control on 1 January 2021	(2 pages)
20 Jan 2021	PSC01	Notification of Robert Michael Platek as a person with significant control on 1 January 2021	(2 pages)
20 Jan 2021	PSC07	Cessation of John Cartwright Phelan as a person with significant control on 1 January 2021	(1 page)
20 Jan 2021	PSC01	Notification of John Licciardello as a person with significant control on 1 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Charles Leahy as a director on 4 January 2021	(2 pages)
03 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
03 Jul 2020	CH04	Secretary's details changed for 7Side Secretarial Limited on 29 June 2020	(1 page)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 100	(46 pages)