MSIF SEED FUND LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2PP

Company number 05303819
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 2ND FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of MSIF SEED FUND LTD. are www.msifseedfund.co.uk, and www.msif-seed-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msif Seed Fund Ltd is a Private Limited Company. The company registration number is 05303819. Msif Seed Fund Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Msif Seed Fund Ltd is 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2pp. . GREENHALGH, Lisa is a Secretary of the company. BASNETT, Mark is a Director of the company. GREENHALGH, Lisa is a Director of the company. MCCANN, Brian Francis is a Director of the company. RIGBY, Andrew Peter is a Director of the company. SWAINSON, Roy is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool has been resigned. Director ATHERTON, Terence Leonard has been resigned. Director DWYER, Daniel James has been resigned. Director FURNESS, William Matthew has been resigned. Director HULME, Michael Keith has been resigned. Director KEMSLEY, Neil has been resigned. Director MEADOWS, Ian has been resigned. Director MORRIS, Roy Alfred has been resigned. Director STOPFORTH, Jack has been resigned. Director TAYLOR, Michael John has been resigned. Director YOUNG, John Edwin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREENHALGH, Lisa
Appointed Date: 19 July 2006
Director
BASNETT, Mark
Appointed Date: 25 February 2013
65 years old
Director
GREENHALGH, Lisa
Appointed Date: 25 October 2010
56 years old
Director
MCCANN, Brian Francis
Appointed Date: 01 August 2012
66 years old
Director
RIGBY, Andrew Peter
Appointed Date: 21 June 2010
68 years old
Director
SWAINSON, Roy
Appointed Date: 03 December 2004
78 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 03 December 2004
Director
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
Resigned: 16 December 2005
Appointed Date: 17 December 2004
74 years old
Director
ATHERTON, Terence Leonard
Resigned: 20 July 2015
Appointed Date: 17 December 2004
76 years old
Director
DWYER, Daniel James
Resigned: 03 December 2004
Appointed Date: 03 December 2004
50 years old
Director
FURNESS, William Matthew
Resigned: 13 July 2011
Appointed Date: 25 October 2010
77 years old
Director
HULME, Michael Keith
Resigned: 16 July 2010
Appointed Date: 17 December 2004
68 years old
Director
KEMSLEY, Neil
Resigned: 19 July 2006
Appointed Date: 03 December 2004
78 years old
Director
MEADOWS, Ian
Resigned: 31 March 2007
Appointed Date: 17 December 2004
79 years old
Director
MORRIS, Roy Alfred
Resigned: 28 February 2010
Appointed Date: 29 January 2007
84 years old
Director
STOPFORTH, Jack
Resigned: 01 August 2012
Appointed Date: 01 April 2007
74 years old
Director
TAYLOR, Michael John
Resigned: 21 February 2013
Appointed Date: 01 September 2012
69 years old
Director
YOUNG, John Edwin
Resigned: 31 December 2006
Appointed Date: 17 December 2004
69 years old

Persons With Significant Control

Merseyside Special Investment Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSIF SEED FUND LTD. Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Audit exemption subsidiary accounts made up to 31 March 2016
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 62 more events
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
09 Dec 2004
Registered office changed on 09/12/04 from: 312B high street orpington kent BR6 0NG
03 Dec 2004
Incorporation

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