MOORE STEPHENS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
MOORE STEPHENS INTERNATIONAL LIMITED
COMPANY NUMBER
02215276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/01/1988
(36 years and 9 months old)
WEBSITE
https://www.sequel.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/1988
28/04/1988
MOORE STEPHENS ASSOCIATES LIMITED
LONDON
SE1 3TQ
Telephone: 02076511765
TPS: No
30 Channel Way
Southampton
Hampshire
SO14 3TG
Telephone: 80330116
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
Telephone: 76511765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE STEPHENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE STEPHENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE STEPHENS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 104 Past: 1923 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/02/1993 - Present (31 years and 9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/02/1993 - 18/08/1993 (6 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Chun Liang (919727447) has left the board |
| 04/10/2019 | Anthony Colella (926276718) has left the board |
| 04/10/2019 | New Board Member Anthony Colella (925536797) Appointed |
| 27/09/2019 | New Board Member Vivienne Muir (913078304) Appointed |
| 27/09/2019 | New Board Member Anthony Colella (926276718) Appointed |
| 27/09/2019 | Herjanto Lutantowidjojo (915069776) has left the board |
| 27/09/2019 | Richard Hobart John De Courcy Moore (900596526) has left the board |
| 27/09/2019 | David Joseph Tomasi (926206616) has left the board |
| 27/09/2019 | Anthony J Caleca (924971457) has left the board |
| 27/09/2019 | Edgard Perez Henao (923825536) has left the board |
| 27/09/2019 | Andrew Armanino (912018583) has left the board |
| 13/09/2019 | Simon Patrick Gallagher (919253174) has left the board |
| 06/09/2019 | Don Boyd (919727614) has left the board |
| 06/09/2019 | New Board Member David Joseph Tomasi (926206616) Appointed |
| 12/03/2019 | Michael Richard MacInnes (911014408) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 27/08/2018 | New Board Member Anthony J Caleca (924971457) Appointed |
| 25/06/2018 | Richard Edward Davis (924743539) has left the board |
| 18/06/2018 | New Board Member Richard Edward Davis (924743539) Appointed |
| 16/05/2018 | Louis Grassi (916527233) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Edgard Perez Henao (923825536) Appointed |
| 27/09/2017 | Mauricio Esteban Durango Perez (918762944) has left the board |
| 09/08/2017 | New Accounts filed |
| 05/04/2017 | Simon Patrick Gallagher (914175414) has left the board |
| 05/04/2017 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 22/03/2017 | New Confirmation Statement filed |
| 21/03/2017 | Frans Verschelden (913952977) has left the board |
| 21/03/2017 | New Board Member Simon Patrick Gallagher (914175414) Appointed |
| 03/08/2016 | New Accounts filed |
| 14/04/2016 | Frans Verschelden (919727423) has left the board |
| 14/04/2016 | New Board Member Frans Verschelden (913952977) Appointed |
| 09/03/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member Don Boyd (919727614) Appointed |
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