MOORE STEPHENS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MOORE STEPHENS EUROPE LIMITED
COMPANY NUMBER
03163304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/1996
(28 years and 9 months old)
WEBSITE
www.moorestephens.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3TQ
Telephone: 02073349191
TPS: No
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
Telephone: 73349191
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 |
|---|---|---|
| MOORE GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORE STEPHENS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE STEPHENS EUROPE 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 |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
|
22/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
|
22/02/1996 - Present (28 years and 9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 09/07/1998 - Present (26 years and 4 months) Secretary: 15/03/1996 - Present (28 years and 8 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS INTERNATIONAL LICENSING LIMITED | Non-Trading | View Report |
| MOORE STEPHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Giuseppe Antonio Barranco (905198068) has left the board |
| 25/10/2019 | Matthias Ritzi (920676960) has left the board |
| 22/10/2019 | Carol Irene Hasselmans (922610415) has left the board |
| 22/10/2019 | Jacques Grossen (920677096) has left the board |
| 22/10/2019 | Peter Karl Plattner (922579562) has left the board |
| 22/10/2019 | Christoph Schlotthauer (915889092) has left the board |
| 22/10/2019 | Constantinos Constantinou (925366360) has left the board |
| 22/10/2019 | Uffe Nikolajsen (925377342) has left the board |
| 22/10/2019 | Mehmet Burak Onur (917790248) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/04/2019 | CORNHILL SECRETARIES LIMITED (925708566) has left the board |
| 19/04/2019 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 04/04/2019 | New Company Secretary CORNHILL SECRETARIES LIMITED (925708566) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | Simon Patrick Gallagher (919253174) has left the board |
| 03/04/2019 | Paul Richard Stockton (906484023) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Frederik Berckmoes-Joos (925377345) Appointed |
| 31/12/2018 | New Board Member Uffe Nikolajsen (925377342) Appointed |
| 24/12/2018 | New Board Member Constantinos Constantinou (925366360) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Carol Irene Hasselmans (922610415) Appointed |
| 08/03/2017 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 03/03/2017 | New Board Member Peter Karl Plattner (922579562) Appointed |
| 21/02/2017 | William De Wijs (920676962) has left the board |
| 21/02/2017 | Frans Verschelden (913952977) has left the board |
| 21/02/2017 | Fernando Fernandez-Ripoll (920677478) has left the board |
| 21/02/2017 | Iga Kwasny (915873184) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Matthias Ritzi (920676960) Appointed |
| 07/04/2016 | New Board Member Jacques Grossen (920677096) Appointed |
| 07/04/2016 | New Board Member William De Wijs (920676962) Appointed |
| 07/04/2016 | New Board Member Fernando Fernandez-Ripoll (920677478) Appointed |
| 04/04/2016 | Holger Buch (913903404) has left the board |
| 04/04/2016 | Jens Poll (910067429) has left the board |
| 04/04/2016 | Manfred Schwarz (915184991) has left the board |
| 04/04/2016 | Jan Poul Crilles Tonnesen (905629786) has left the board |
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