Msm Asia Ltd was setup in 1997, it's status at Companies House is "Active". We don't know the number of employees at this company. Msm Asia Ltd has 19 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Jacqueline Louise | 17 February 2017 | - | 1 |
| ROGERS, Mark Peter | 08 November 2011 | - | 1 |
| AGGARWAL, Rakesh Kumar | 07 August 1998 | 19 March 2013 | 1 |
| ARORA, Neeraj | 24 March 2015 | 07 November 2016 | 1 |
| CHIEN, George | 07 September 2011 | 31 August 2018 | 1 |
| EBERTS, Martha Kelsey | 18 November 1999 | 06 December 2007 | 1 |
| GRINDON, Michael | 07 August 1998 | 23 August 2011 | 1 |
| IP, Dewy Yui Yu | 31 May 2001 | 14 May 2004 | 1 |
| IYER, Suesh | 07 August 1998 | 19 March 2013 | 1 |
| LEITNER, George | 07 August 1998 | 18 November 1999 | 1 |
| MAROO, Raman | 07 August 1998 | 19 March 2013 | 1 |
| NELSON, Edward Edmund | 08 November 2011 | 24 April 2012 | 1 |
| PAREKH, Jayesh Arvind | 07 August 1998 | 19 March 2013 | 1 |
| PFEIFFER, William | 07 August 1998 | 31 May 2001 | 1 |
| SHERGILL, Sushil | 07 August 1998 | 19 March 2013 | 1 |
| SHROFF, Jackie | 07 August 1998 | 01 February 2005 | 1 |
| SULE, Bhalchandra Ramchandra | 07 August 1998 | 01 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPGOOD, Darren Nigel | 29 April 2015 | - | 1 |
| RYAN, Paul Antony | 25 July 1997 | 24 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 June 2020 | |
| SH01 - Return of Allotment of shares | 25 March 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| TM01 - Termination of appointment of director | 14 October 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 04 November 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM02 - Termination of appointment of secretary | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| CH01 - Change of particulars for director | 19 December 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 11 December 2007 | |
| CERTNM - Change of name certificate | 26 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 05 April 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| CERTNM - Change of name certificate | 16 July 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| AUD - Auditor's letter of resignation | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| 225 - Change of Accounting Reference Date | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| CERTNM - Change of name certificate | 31 July 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| NEWINC - New incorporation documents | 21 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 January 2013 | Outstanding |
N/A |
| Rent deposit deed | 11 November 2011 | Outstanding |
N/A |
