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MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED

Company number 12775004

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CH01	Director's details changed for Paul Kevin Mcnamara on 30 June 2022	View PDF Director's details changed for Paul Kevin Mcnamara on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr Louis Moore Bacon as a person with significant control on 15 October 2022	View PDF Change of details for Mr Louis Moore Bacon as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 15,000,100	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 15,000,100 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Apr 2022	AP01	Appointment of Mr Garth Sinclair Gascoigne as a director on 10 March 2022	View PDF Appointment of Mr Garth Sinclair Gascoigne as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Lawrence M Noe as a director on 15 December 2021	View PDF Termination of appointment of Lawrence M Noe as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC04	Change of details for Mr Louis Moore Bacon as a person with significant control on 14 December 2021	View PDF Change of details for Mr Louis Moore Bacon as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Scott John Dinnell as a director on 15 December 2021	View PDF Termination of appointment of Scott John Dinnell as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 5,000,100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 100	View PDF Incorporation Statement of capital on 2020-07-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

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