Active
Company Information for MSCI LIMITED
NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG,
|
Company Registration Number
03981254
Private Limited Company
Active |
Company Name | ||
---|---|---|
MSCI LIMITED | ||
Legal Registered Office | ||
NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Other companies in E1 | ||
Previous Names | ||
|
Company Number | 03981254 | |
---|---|---|
Company ID Number | 03981254 | |
Date formed | 2000-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927347504 |
Last Datalog update: | 2025-01-05 09:12:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSCI | 26430 Iris Road Pueblo CO 81006 | Good Standing | Company formed on the 2017-05-16 | |
MSCI (SINGAPORE) PRIVATE LIMITED | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2008-09-12 | |
MSCI 1155 MISSION LLC | California | Unknown | ||
Msci 1996 c1 Kokomo LLC | Indiana | Unknown | ||
MSCI 1996-WF1 RENO INN, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-04-17 | |
MSCI 1998 CF1 GREENEVILLE WEST LLC | Delaware | Unknown | ||
MSCI 1998 CF1 PICKETT COUNTY LLC | Delaware | Unknown | ||
MSCI 1998 HF1 HOTELS GP LLC | Delaware | Unknown | ||
MSCI 1998 HF1 HOTELS LIMITED PARTNERSHIP | Delaware | Unknown | ||
MSCI 1998 CF1 PORT ST JOE LLC | Delaware | Unknown | ||
MSCI 1998 CF1 SPRINGHILL LLC | Delaware | Unknown | ||
MSCI 1998 CF1 JONESBORO LLC | Delaware | Unknown | ||
MSCI 1998 CF1 MCMAHON BOULEVARD LLC | Delaware | Unknown | ||
MSCI 1998 CF1 ABBEVILLE LLC | Delaware | Unknown | ||
MSCI 1998 CF1 BEDFORD LLC | Delaware | Unknown | ||
MSCI 1998 CF1 NORRISTOWN GP LLC | Delaware | Unknown | ||
MSCI 1998 CF1 NORRISTOWN LIMITED PARTNERSHIP | Delaware | Unknown | ||
MSCI 1998 HF1 FEDERAL ROAD LLC | Delaware | Unknown | ||
MSCI 1998 CF1 COLLINS CARE GP LLC | Delaware | Unknown | ||
MSCI 1998 CF1 COLLINS CARE LIMITED PARTNERSHIP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART HARVEY DOOLE |
||
TERRY EDWARD FOSTER |
||
SEBASTIEN ROBERT LIEBLICH |
||
CARROLL DOUGLAS BAER PETTIT |
||
JONATHAN MICHAEL PROCTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINOS ANDREW MICHAELIDES |
Director | ||
OLGA PULICKAL |
Director | ||
JAMIE CINNAMON PAWLICZEK |
Director | ||
LINDA JANE GAMBLE |
Director | ||
ALASTAIR KENNETH EADIE |
Director | ||
JAMIE CINNAMON POWELL |
Company Secretary | ||
FREDERICK BOGDAN |
Director | ||
JONATHAN PROCTER |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
ALLEN PETER HEERY |
Director | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
RABBE EKHOLM |
Director | ||
HENRY ALBERTO FERNANDEZ |
Director | ||
RICHARD QUIGLEY |
Director | ||
PAUL KEELER |
Director | ||
NEVILLE DIFFEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH | Director | 2012-10-01 | CURRENT | 1989-07-03 | Active | |
RISKMETRICS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
IPD GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1989-03-08 | Active | |
INVESTMENT PROPERTY DATABANK LIMITED | Director | 2015-12-14 | CURRENT | 1985-01-22 | Active | |
MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active | |
INVESTMENT PROPERTY DATABANK LIMITED | Director | 2017-09-30 | CURRENT | 1985-01-22 | Active | |
IPD GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1989-03-08 | Active | |
INVESTMENT PROPERTY DATABANK LIMITED | Director | 2017-09-30 | CURRENT | 1985-01-22 | Active | |
RISKMETRICS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DIMITRIS MELAS | ||
DIRECTOR APPOINTED MS. JANA HAINES | ||
DIRECTOR APPOINTED MR. ASHLEY LESTER | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
Director's details changed for Ms. Tia Angela Counts on 2023-12-04 | ||
Director's details changed for Mr. Neil Craig Acres on 2023-08-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY DOOLE | ||
DIRECTOR APPOINTED MS. TIA ANGELA COUNTS | ||
DIRECTOR APPOINTED MR. NEIL CRAIG ACRES | ||
DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Msci Uk Holdings Limited as a person with significant control on 2022-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT LIEBLICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL PROCTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DIMITRIS MELAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
PSC05 | Change of details for Msci Barra (Suisse) Sàrl as a person with significant control on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Msci Uk Holdings Limited as a person with significant control on 2019-01-01 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 104.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINOS ANDREW MICHAELIDES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 103 | |
SH19 | Statement of capital on 2018-04-11 GBP 103 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. SEBASTIEN ROBERT LIEBLICH | |
AP01 | DIRECTOR APPOINTED MR. SEBASTIEN ROBERT LIEBLICH | |
AP01 | DIRECTOR APPOINTED MR. STUART HARVEY DOOLE | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 01/10/17 STATEMENT OF CAPITAL GBP 103 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. CARROLL DOUGLAS BAER PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA PULICKAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MINOS ANDREW MICHAELIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CINNAMON PAWLICZEK | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MS. OLGA PULICKAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PROCTER / 14/12/2015 | |
AP01 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER | |
AP01 | DIRECTOR APPOINTED MS JONATHAN MICHAEL PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 31/03/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON POWELL / 22/08/2012 | |
AR01 | 31/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOGDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROCTER | |
AP01 | DIRECTOR APPOINTED MS JAMIE CINNAMON POWELL | |
AP01 | DIRECTOR APPOINTED ALASTAIR KENNETH EADIE | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BOGDAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PROCTER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE GAMBLE / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE CINNAMON POWELL / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PROCTER / 21/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PROCTER / 21/04/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA MARVIN | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM LEGAL DEPT, 5TH FLOOR 25 CABOT SQUARE LONDON E14 4QA | |
288a | SECRETARY APPOINTED JAMIE CINNAMON POWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY CAPITAL INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MSCI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |