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MOORE INTELLIGENT FINANCE LIMITED

Company number 10460087

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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)
07 May 2024 TM01 Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
03 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 CERTNM Company name changed ks connect LIMITED\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
19 Apr 2023 AP01 Appointment of Maureen Bernadette Penfold as a director on 1 April 2023
19 Apr 2023 PSC02 Notification of Devonshire Group Services Limited as a person with significant control on 1 April 2023
19 Apr 2023 PSC07 Cessation of Moore Kingston Smith Llp as a person with significant control on 1 April 2023
19 Apr 2023 AP01 Appointment of Rebecca Jane Shields as a director on 1 April 2023
19 Apr 2023 AP01 Appointment of Brendan Hegarty as a director on 1 April 2023
19 Apr 2023 AP01 Appointment of Nicola Savill as a director on 1 April 2023
19 Apr 2023 TM01 Termination of appointment of Jonathan Sutcliffe as a director on 1 April 2023
21 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Dec 2022 CH01 Director's details changed for Jonathan Michael Dawson on 1 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 May 2022 PSC05 Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
09 Sep 2019 PSC05 Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates