MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Teeling on Jul 15, 2025

    2 pagesCH01

    Director's details changed for Ms Louise Sjosten Northey on Jan 24, 2025

    2 pagesCH01

    Director's details changed for Ms Louise Sjosten on Jan 24, 2025

    2 pagesCH01

    Termination of appointment of Robert Peel as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Ms Louise Sjosten as a director on Dec 31, 2024

    2 pagesAP01

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Jayesh Patel on Feb 12, 2020

    2 pagesCH01

    Director's details changed for Mr Robert Peel on Jun 10, 2019

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    45 pagesAA

    Cessation of The British Land Company Plc as a person with significant control on Jul 12, 2024

    1 pagesPSC07

    Change of details for Nbim Victoria Gp Limited as a person with significant control on Jul 12, 2024

    2 pagesPSC05

    Termination of appointment of Jonathan Peter Anthony Brookes as a director on Jul 12, 2024

    1 pagesTM01

    Termination of appointment of Hursh Shah as a director on Jul 12, 2024

    1 pagesTM01

    Termination of appointment of Paul Case as a director on Jul 12, 2024

    1 pagesTM01

    Appointment of Mr Andrew Teeling as a director on Jul 12, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 450,953,852.406
    4 pagesSH01

    Statement of capital on Apr 29, 2024

    • Capital: GBP 2,088.406
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pagesCAP-SS

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 90,192,441.206
    3 pagesSH01

    Director's details changed for Mr Jayesh Patel on Feb 21, 2024

    2 pagesCH01

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2024

    • Capital: GBP 2,088.406
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    44 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0