SHEPPARD MOSCOW TRUSTEE LIMITED
Non-Trading
General Information
NAME
SHEPPARD MOSCOW TRUSTEE LIMITED
COMPANY NUMBER
02512999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/1990
(34 years and 5 months old)
WEBSITE
www.sheppardmoscow.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
18/06/1990
10/09/1990
FC9041 LIMITED
LONDON
EC2V 6AA
Telephone: 35312937010
TPS: No
Essex Court Chambers 24 28
Lincolns Inn Fields
London
WC2A 3EG
Octagon Point
5 Cheapside
LONDON
EC2V 6AA
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPPARD MOSCOW TRUSTEE 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 SHEPPARD MOSCOW TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPARD MOSCOW TRUSTEE 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 |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/06/1991 - Present (33 years and 5 months) 10/06/1991 - Present (33 years and 5 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/06/1991 - 02/11/2000 (9 years and 4 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/06/1991 - 15/04/1994 (2 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 24/05/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | Victoria Bernice Seeley (909881500) has left the board |
| 11/04/2017 | New Board Member Michael Edward Nolan (922878821) Appointed |
| 05/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 07/03/2013 | Robert Stuart Davison (914280003) has left the board |
| 07/03/2013 | New Board Member Anita Margaret Harris (914279973) Appointed |
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