MSCI UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6EG

Company number 08177908
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address NINTH FLOOR, 10 BISHOPS SQUARE, LONDON, E1 6EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms. Olga Pulickal as a director on 26 September 2016; Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MSCI UK HOLDINGS LIMITED are www.msciukholdings.co.uk, and www.msci-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msci Uk Holdings Limited is a Private Limited Company. The company registration number is 08177908. Msci Uk Holdings Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Msci Uk Holdings Limited is Ninth Floor 10 Bishops Square London E1 6eg. . FOSTER, Terry Edward is a Director of the company. HARTE, Christopher Michael is a Director of the company. PAWLICZEK, Jamie Cinnamon is a Director of the company. PROCTER, Jonathan Michael is a Director of the company. PULICKAL, Olga is a Director of the company. Director EADIE, Alastair Kenneth has been resigned. Director GAMBLE, Linda Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOSTER, Terry Edward
Appointed Date: 14 December 2015
49 years old
Director
HARTE, Christopher Michael
Appointed Date: 26 September 2016
44 years old
Director
PAWLICZEK, Jamie Cinnamon
Appointed Date: 13 August 2012
56 years old
Director
PROCTER, Jonathan Michael
Appointed Date: 14 December 2015
58 years old
Director
PULICKAL, Olga
Appointed Date: 26 September 2016
50 years old

Resigned Directors

Director
EADIE, Alastair Kenneth
Resigned: 31 March 2015
Appointed Date: 13 August 2012
59 years old
Director
GAMBLE, Linda Jane
Resigned: 01 December 2015
Appointed Date: 13 August 2012
60 years old

Persons With Significant Control

Msci Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSCI UK HOLDINGS LIMITED Events

14 Oct 2016
Appointment of Ms. Olga Pulickal as a director on 26 September 2016
14 Oct 2016
Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jan 2016
Director's details changed for Mr Jonathan Michael Procter on 14 December 2015
...
... and 13 more events
12 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
25 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
25 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 56,350,001
13 Aug 2012
Incorporation

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