MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MOURANT GOVERNANCE SERVICES (UK) LIMITED
COMPANY NUMBER
11552614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2018
(6 years and 2 months old)
WEBSITE
http://mourantozannes.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
Telephone: 01534676000
TPS: No
4th Floor, 52-54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
1 Poultry
London
EC2R 8EJ
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 |
|---|---|---|
| MOURANTGS HOLDCO LTD | N/A | N/A |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (932758153) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOURANT GOVERNANCE SERVICES (UK) 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 MOURANT GOVERNANCE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOURANT GOVERNANCE SERVICES (UK) 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOURANTGS HOLDCO LTD | N/A | N/A |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (932758153) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Carl Michael McConnell (931704370) Appointed |
| 15/12/2023 | New Board Member Alexander Robert Last (930805945) Appointed |
| 13/11/2023 | New Accounts filed |
| 14/09/2023 | New Company Secretary Jamie Pender Wisbey (931344490) Appointed |
| 14/09/2023 | Abiola Modupeola Motajo (928481136) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Jamie Pender Wisbey (926032386) has left the board |
| 25/04/2023 | Rinaldo Enrico Marcoz (925361576) has left the board |
| 20/04/2023 | New Board Member Fiona Christine Magee (930806351) Appointed |
| 02/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | John Paul Nowacki (926032412) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Edward Michael Fletcher (917741162) Appointed |
| 27/10/2020 | New Board Member Frances Janet Webster (927572806) Appointed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Robert Nicholas Duggan (918205670) has left the board |
| 27/02/2020 | Edward Michael Fletcher (925361580) has left the board |
| 27/02/2020 | New Board Member Edward Michael Fletcher (920243491) Appointed |
| 07/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Jamie Pender Wisbey (926032386) Appointed |
| 11/07/2019 | New Board Member John Paul Nowacki (926032412) Appointed |
| 21/12/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 21/12/2018 | New Company Secretary Rinaldo Enrico Marcoz (925361575) Appointed |
| 21/12/2018 | New Board Member Edward William Thorogood (925363259) Appointed |
| 21/12/2018 | New Board Member Edward Michael Fletcher (925361580) Appointed |
| 21/12/2018 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 07/11/2018 | Robert Nicholas Duggan (925006268) has left the board |
| 07/11/2018 | New Board Member Robert Nicholas Duggan (918205670) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 21/09/2018 | TAYLOR WESSING SECRETARIES LIMITED (925006266) has left the board |
| 21/09/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
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