Active
Company Information for MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | ||
Previous Names | ||
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Company Number | 07694501 | |
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Company ID Number | 07694501 | |
Date formed | 2011-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:47:30 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RIXON |
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TIMOTHY NEIL JOHNSON |
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MARTIN ANDREW MUIRHEAD |
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DAVID PAINTER |
||
LYNETTE ROWLAND |
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JOHN WILLIAM STANIFORTH |
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TIMOTHY FREDERICK JOHN STOVOLD |
||
DAVID JOHN TAPLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PRENTICE |
Director | ||
MICHAEL JOHN SNYDER |
Director | ||
PAUL MICHAEL SPINDLER |
Director | ||
PAUL MICHAEL SPINDLER |
Director | ||
MARTIN THOMAS MARSIK |
Director | ||
JANICE ROSEMARY RICHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REIGATE PROPERTY LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Liquidation | |
GATEHOUSE CONSULTING LIMITED | Director | 2017-12-04 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 1963-08-28 | Active | |
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
GALLAGHER RISK & REWARD LIMITED | Director | 1999-07-05 | CURRENT | 1996-10-18 | Active | |
LETCHFORD HOUSE MANAGEMENT LTD. | Director | 2016-03-31 | CURRENT | 1994-12-06 | Active | |
MOORE KINGSTON SMITH GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2010-02-11 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-03-19 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2016-05-31 | CURRENT | 2014-12-15 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2012-10-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
MOORE KINGSTON SMITH GROUP SERVICES LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
VAT AGENTS LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-17 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
MOORE KINGSTON SMITH GROUP SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2010-02-11 | Active | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2012-10-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
KINGSTON SMITH (BANGLADESH) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-29 | |
KINGSTON SMITH FINANCIAL SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1974-07-05 | Dissolved 2017-07-21 | |
WOODCHURCH HOMES LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
WOODCHURCH INVESTMENTS LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WOODCHURCH PROPERTY DEVELOPMENTS (DUNKIRK) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
WOODCHURCH PROPERTY DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
WOODCHURCH PROPERTY GROUP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ARGENTIS EBT TRUSTEE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
WOODCHURCH GREEN LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
AUTO ENROLMENT BENEFITS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-05-24 | |
ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2004-05-26 | Active | |
ARGENTIS INVESTMENT MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS MORTGAGES LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS FINANCIAL GROUP LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-19 | Active | |
ARGENTIS FINANCIAL SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 2005-08-09 | Active | |
ARGENTIS WEALTH MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
HARLEQUIN (SOUTH EAST) LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2014-02-04 | |
HARLEQUIN (KENT) LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Graham Arthur Tyler on 2023-07-15 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN ROBERT GEORGE THOMAS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076945010003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076945010002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076945010001 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Moore Kingston Smith Llp as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
Director's details changed for David Painter on 2021-12-14 | ||
CH01 | Director's details changed for David Painter on 2021-12-14 | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE ROWLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MITCHELL | |
AP01 | DIRECTOR APPOINTED GRAHAM ARTHUR TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MUIRHEAD | |
CH01 | Director's details changed for Martin Andrew Muirhead on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
PSC05 | Change of details for Moore Kingston Smith Llp as a person with significant control on 2020-03-16 | |
PSC07 | CESSATION OF ARGENTIS FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR BRYAN GEORGE PARKINSON | |
RES15 | CHANGE OF COMPANY NAME 12/09/19 | |
PSC05 | Change of details for Kingston Smith Llp as a person with significant control on 2019-09-09 | |
PSC05 | Change of details for Argentis Financial Group Limited as a person with significant control on 2016-12-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARTYN DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PRENTICE | |
CH01 | Director's details changed for John William Staniforth on 2018-01-12 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM STANIFORTH | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGENTIS FINANCIAL GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTON SMITH LLP | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | 05/07/17 STATEMENT OF CAPITAL GBP 120000.00 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SNYDER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-04-27 GBP 120,000 | |
CAP-SS | Solvency Statement dated 22/04/15 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED LYNETTE ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SPINDLER | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 05/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SPINDLER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPINDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SPINDLER / 05/08/2013 | |
AR01 | 05/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSIK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 05/07/12 FULL LIST | |
SH19 | 23/08/11 STATEMENT OF CAPITAL GBP 480000 | |
AP01 | DIRECTOR APPOINTED MARTIN THOMAS MARSIK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE RICHES | |
AP01 | DIRECTOR APPOINTED JANICE ROSEMARY RICHES | |
RES01 | ADOPT ARTICLES 01/08/2011 | |
AP01 | DIRECTOR APPOINTED DEREK PRENTICE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/11 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2011 | |
SH02 | 01/08/11 STATEMENT OF CAPITAL GBP 120000 | |
RES13 | RE-DESIGNATION 01/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/07/2011 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 690000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 750000 | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL SPINDLER | |
AP01 | DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD | |
AA01 | CURRSHO FROM 31/07/2012 TO 30/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KINGSTON SMITH FINANCIAL ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED are:
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. |