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MOORE STEPHENS EUROPE LIMITED

Company number 03163304

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2024 DS01 Application to strike the company off the register
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 OC S1096 Court Order to Rectify
29 Jul 2020 ANNOTATION Rectified The form PSC05 was removed from the public register on 20/11/2020 pursuant to Order of Court
13 Feb 2020 MA Memorandum and Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
23 Jan 2020 PSC02 Notification of Moore Global Network Limited as a person with significant control on 9 October 2019
23 Jan 2020 PSC07 Cessation of Moore Stephens International Limited as a person with significant control on 9 October 2019
23 Jan 2020 PSC02 Notification of Moore Stephens International Limited as a person with significant control on 26 March 2019
23 Jan 2020 PSC07 Cessation of Msr Partners Group Limited as a person with significant control on 26 March 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 TM01 Termination of appointment of Giuseppe Antonio Barranco as a director on 23 December 2019
23 Oct 2019 TM01 Termination of appointment of Matthias Ritzi as a director on 16 September 2019
18 Oct 2019 TM01 Termination of appointment of Christoph Schlotthauer as a director on 16 September 2019