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MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED

Company number 01516845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2020 CH01 Director's details changed for Nicholas James Thompson on 1 June 2020
05 May 2020 TM01 Termination of appointment of Steven Neal as a director on 30 November 2019
10 Dec 2019 AA Full accounts made up to 30 April 2019
09 Sep 2019 PSC05 Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
01 May 2019 CONNOT Change of name notice
12 Dec 2018 CH01 Director's details changed for Mr Marc Darren Fecher on 1 December 2018
04 Oct 2018 AA Full accounts made up to 30 April 2018
20 Aug 2018 AP01 Appointment of Mr Steven Neal as a director on 30 April 2018
07 Aug 2018 CH01 Director's details changed for Paul Richard Winterflood on 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Steven Neal as a director on 30 April 2018
14 Mar 2018 TM01 Termination of appointment of James Moggeridge as a director on 20 February 2018
20 Feb 2018 AP01 Appointment of Paul Richard Winterflood as a director on 1 January 2018
05 Dec 2017 AA Full accounts made up to 30 April 2017
15 Sep 2017 TM01 Termination of appointment of Jonathan Richard Garbett as a director on 1 September 2017
07 Jul 2017 PSC02 Notification of Kingston Smith Llp as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 April 2016
01 Nov 2016 AP01 Appointment of James Moggeridge as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Nicholas James Thompson as a director on 1 November 2016
22 Sep 2016 CH01 Director's details changed for Mr Jonathan Garbett on 30 September 2015
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,000