Companies House does not verify the accuracy of the information filed

Advanced company search

MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED

Company number 07694501

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 690,000	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 690,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP01	Appointment of Janice Rosemary Riches as a director	View PDF Appointment of Janice Rosemary Riches as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Aug 2011	AP01	Appointment of Derek Prentice as a director	View PDF Appointment of Derek Prentice as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CAP-SS	Solvency statement dated 01/08/11	View PDF Solvency statement dated 01/08/11 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 750,000	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	SH02	Statement of capital on 1 August 2011 GBP 120,000	View PDF Statement of capital on 1 August 2011 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designation 01/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designation 01/08/2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2011	AP01	Appointment of Paul Michael Spindler as a director	View PDF Appointment of Paul Michael Spindler as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Timothy Frederick John Stovold as a director	View PDF Appointment of Timothy Frederick John Stovold as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?