Founded in 2009, Mserv Global Ltd has its registered office in Lutterworth. There are 2 directors listed as Pulford, Karen, Russmann, Henrik for Mserv Global Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSMANN, Henrik | 06 April 2017 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULFORD, Karen | 06 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| AD01 - Change of registered office address | 03 August 2018 | |
| CS01 - N/A | 05 September 2017 | |
| MR04 - N/A | 02 September 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| CERTNM - Change of name certificate | 07 December 2011 | |
| AA01 - Change of accounting reference date | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| NEWINC - New incorporation documents | 06 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Debenture | 28 November 2011 | Outstanding |
N/A |
