MSTC Nominees Limited

Company Name	MSTC Nominees Limited
Company Status	Active
Company Number	03346383
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Previous Name	Leveltype Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(5 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Newman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Global Custody
Correspondence Address	St Charles House Titlarks Hill Sunningdale Ascot Berkshire SL5 0JD

Director Name	Timothy Edwards Jarvis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 March 1998)
Role	Global Custody
Correspondence Address	Flat 3 63-64 Leinster Square London W2 4PS

Secretary Name	Michael James McVicker
Nationality	American
Status	Resigned
Appointed	21 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Lawyer
Correspondence Address	47 Beechtree Drive Larchmont New York 10538

Director Name	Mr Alistair Garnet Reid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1998)
Role	Global Custody
Correspondence Address	3 The Riddings Caterham Surrey CR3 6DW

Director Name	David Edward Bule
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 1999)
Role	Banker
Correspondence Address	3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Paul Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(14 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 December 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Welch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2018)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr William Rupert Sibthorp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Jp Morgan Chase Bank National Association 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 June 2020	Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
22 August 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (1 page)
20 December 2018	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page)
3 October 2018	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 September 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
22 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
2 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 March 2017	Director's details changed for James Creely on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for James Creely on 1 March 2017 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
10 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
10 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (6 pages)
10 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
10 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
1 July 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 April 2013	Termination of appointment of Peter Krishnan as a director (1 page)
5 April 2013	Termination of appointment of Peter Krishnan as a director (1 page)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
6 January 2012	Appointment of James Creely as a director (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
22 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
22 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
27 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
27 April 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 April 2010 (2 pages)
27 April 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
7 April 2009	Return made up to 01/04/09; full list of members (5 pages)
7 April 2009	Return made up to 01/04/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
21 January 2009	Appointment terminated director andrew davis (1 page)
17 December 2008	Appointment terminated director sarah johnson (1 page)
17 December 2008	Appointment terminated director sarah johnson (1 page)
13 August 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
13 August 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Appointment terminated director william bethell (1 page)
14 April 2008	Return made up to 01/04/08; full list of members (5 pages)
14 April 2008	Return made up to 01/04/08; full list of members (5 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
1 August 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
8 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
8 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (2 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (2 pages)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 June 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
4 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
12 May 2003	Return made up to 07/04/03; full list of members (7 pages)
12 May 2003	Return made up to 07/04/03; full list of members (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
13 September 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
25 April 2002	Return made up to 07/04/02; full list of members (7 pages)
25 April 2002	Return made up to 07/04/02; full list of members (7 pages)
19 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
19 June 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 April 2001	Return made up to 07/04/01; full list of members (7 pages)
17 April 2001	Return made up to 07/04/01; full list of members (7 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
7 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
16 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 25 cabot square canary wharf london E14 4QA (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
14 April 1999	Return made up to 07/04/99; full list of members (6 pages)
14 April 1999	Return made up to 07/04/99; full list of members (6 pages)
8 February 1999	Accounts made up to 30 April 1998 (8 pages)
8 February 1999	Accounts made up to 30 April 1998 (8 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (3 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (3 pages)
20 May 1998	Return made up to 07/04/98; full list of members (7 pages)
20 May 1998	Return made up to 07/04/98; full list of members (7 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: inter city house 1 mitchell lane bristol BS1 6BU (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: inter city house 1 mitchell lane bristol BS1 6BU (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 April 1997	Company name changed leveltype LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed leveltype LIMITED\certificate issued on 01/05/97 (2 pages)
7 April 1997	Incorporation (9 pages)
7 April 1997	Incorporation (9 pages)

MSTC Nominees Limited

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