Company Information for MOORE STEPHENS EUROPE LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
03163304
Private Limited Company
Active |
Company Name | |
---|---|
MOORE STEPHENS EUROPE LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A | |
Company Number | 03163304 | |
---|---|---|
Company ID Number | 03163304 | |
Date formed | 1996-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 20:29:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD STOCKTON |
||
GIUSEPPE ANTONIO BARRANCO |
||
SIMON PATRICK GALLAGHER |
||
JACQUES GROSSEN |
||
CAROL IRENE HASSELMANS |
||
MEHMET BURAK ONUR |
||
PETER KARL PLATTNER |
||
MATTHIAS RITZI |
||
CHRISTOPH SCHLOTTHAUER |
||
PAUL RICHARD STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO FERNANDEZ-RIPOLL |
Director | ||
IGA KWASNY |
Director | ||
WILLIAM DE WIJS |
Director | ||
MANFRED SCHWARZ |
Director | ||
HOLGER BUCH |
Director | ||
JENS POLL |
Director | ||
CLIVE NEIL STEWART BARTON |
Director | ||
BEAT SCHNIDER |
Director | ||
JUERGEN FISCHER |
Director | ||
PATRICK AUMERAS |
Director | ||
JELIL BOURAOUI |
Director | ||
PAUL ROBERT MARIE MARSE |
Director | ||
GIANMAURO SHERMAN NIGRETTI |
Director | ||
ALEXANDER MICHAEL HATHORN |
Director | ||
CLAUS FERCK |
Director | ||
JOSE SANTACANA |
Director | ||
GERALD ALAIN EUGENE BIENAIME |
Director | ||
ANTONIO MONTEIRO |
Director | ||
HUBERTUS MARIA JOHANNES WILHELMUS MULLENDERS |
Director | ||
PANAYIOTIS STYLIANOU |
Director | ||
WOLFGANG GEBLER |
Director | ||
EVELYN GERVASE CARSON HULBERT |
Director | ||
JOSEF BLOCHLINGER |
Director | ||
DAMIANOS CONSTANTINOU |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE STEPHENS INTERNATIONAL LIMITED | Director | 2016-12-21 | CURRENT | 1988-01-29 | Active | |
MSR FINANCIAL PLANNING LIMITED | Director | 2016-02-16 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
BDO (VAT AGENTS) LIMITED | Director | 2016-02-05 | CURRENT | 1993-04-20 | Active - Proposal to Strike off | |
MSR PARTNERS GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1969-04-30 | Liquidation | |
SEQUEL RULEBOOK LIMITED | Director | 2016-01-12 | CURRENT | 2002-01-04 | Active | |
MOORE (LONDON UK) LIMITED | Director | 2014-11-01 | CURRENT | 1991-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
PSC05 | Change to person with significant control | |
ANNOTATION | Annotation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
PSC02 | Notification of Moore Stephens International Limited as a person with significant control on 2019-03-26 | |
PSC07 | CESSATION OF MSR PARTNERS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 02/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ANTONIO BARRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RITZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CONSTANTINOU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Cornhill Secretaries Limited as company secretary on 2019-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 150 Aldersgate Street London EC1A 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER | |
TM02 | Termination of appointment of Paul Richard Stockton on 2019-03-26 | |
PSC05 | Change of details for Moore Stephens Group Limited as a person with significant control on 2019-02-04 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED UFFE NIKOLAJSEN | |
AP01 | DIRECTOR APPOINTED CONSTANTINOS CONSTANTINOU | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CAROL IRENE HASSELMANS | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR PETER KARL PLATTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANS VERSCHELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGA KWASNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO FERNANDEZ-RIPOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE WIJS | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FERNANDO FERNANDEZ-RIPOLL | |
AP01 | DIRECTOR APPOINTED MR JACQUES GROSSEN | |
AP01 | DIRECTOR APPOINTED MATTHIAS RITZI | |
AP01 | DIRECTOR APPOINTED WILLIAM DE WIJS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER BUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHWARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN TONNESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN TONNESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER BUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHWARZ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 23/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STOCKTON / 23/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD STOCKTON / 23/02/2013 | |
AP01 | DIRECTOR APPOINTED MR MEHMET BURAK ONUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BARTON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MANFRED SCHWARZ / 23/02/2012 | |
AR01 | 23/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STOCKTON / 23/02/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPH SCHLOTHAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAT SCHNIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE YABLONSKY | |
AP01 | DIRECTOR APPOINTED IGA KWASNY | |
AR01 | 23/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE YABLONSKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VERSCHELDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN POUL CRILLES TONNESEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STOCKTON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MANFRED SCHWARZ / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEAT SCHNIDER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS POLL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER BUCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO BARRANCO / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DR. MANFRED SCHWARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN FISCHER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STOCKTON / 23/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VERSCHELDEN / 23/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEAT SCHNIDER / 23/02/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER THUBRON LOGGED FORM | |
288a | DIRECTOR APPOINTED FRANS VERSCHELDEN | |
288a | DIRECTOR APPOINTED SERGE YABLONSKY | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED HOLGER BUCH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THUBRON | |
288b | APPOINTMENT TERMINATED DIRECTOR JELIL BOURAOUI | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK AUMERAS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN FISCHER / 23/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENS POLL / 23/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THUBRON / 23/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEAT SCHNIDER / 23/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARTON / 23/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2009-06-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE STEPHENS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MOORE STEPHENS EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOORE STEPHENS EUROPE LIMITED | Event Date | 2009-06-23 |
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. |