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MOORE STREET SECURITIES LIMITED

Company number 02493145

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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)
25 Oct 2018 AP01 Appointment of Mrs Amy Louise Oakley as a director on 18 October 2018
25 Oct 2018 AP03 Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018
25 Oct 2018 TM02 Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
16 May 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
06 May 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
04 Jan 2016 AP01 Appointment of Mr Edward James Boot as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of John Ernest Brown as a director on 31 December 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
21 Jul 2014 CH01 Director's details changed for Mr Russell Alan Deards on 27 June 2014
29 May 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
03 Jun 2013 AP01 Appointment of Mr Russell Alan Deards as a director
03 Jun 2013 AP03 Appointment of Mr Russell Alan Deards as a secretary
03 Jun 2013 TM02 Termination of appointment of John Sutcliffe as a secretary
03 Jun 2013 TM01 Termination of appointment of Eleanor Christmas as a director
10 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011