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MS CORNWALL CAPITAL LTD

Company number 06347222

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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)
12 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
12 Apr 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
28 Feb 2024 AD01 Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 30 st. Mary Axe London EC3A 8EP on 28 February 2024
05 Feb 2024 AD01 Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to City Point 1 Ropemaker Street London EC2Y 9HT on 5 February 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Nov 2016 AP01 Appointment of Mr. Ronald Rodriguez Leon as a director on 1 November 2016
04 Nov 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 1 November 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000,000
04 Apr 2016 TM02 Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 31 March 2016
31 Aug 2015 AA Accounts for a dormant company made up to 31 August 2015