| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-06-07 |
insert company_previous_name MOORE KINGSTON SMITH ADVISERS LIMITED |
| 2023-06-07 |
update name MOORE KINGSTON SMITH ADVISERS LIMITED => MOORE ENGAGE LIMITED |
| 2023-05-31 |
update statutory_documents COMPANY NAME CHANGED MOORE KINGSTON SMITH ADVISERS LIMITED
CERTIFICATE ISSUED ON 31/05/23 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MRS PETRA RIGELSFORD |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RIXON |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS INSIGHT LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF DEVONSHIRE GROUP SERVICES LIMITED AS A PSC |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY MAHON |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address ST JAMES HOUSE VICAR LANE SHEFFIELD UNITED KINGDOM S1 2EX |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MORLEY |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE HOLT |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SALWAY |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TWUM-AMPOFO |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PENFOLD |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FINLAYSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SLINGER |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE HOLT / 03/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED LUKE HOLT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN SALWAY |
| 2019-10-07 |
insert company_previous_name KINGSTON SMITH ADVISERS LIMITED |
| 2019-10-07 |
update name KINGSTON SMITH ADVISERS LIMITED => MOORE KINGSTON SMITH ADVISERS LIMITED |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED KINGSTON SMITH ADVISERS LIMITED
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEWELL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKS |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED JAMES CHRISTOPHER NEWELL |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL FINLAYSON |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID MATTHEW SLINGER |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIRHEAD |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-19 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-17 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL |
| 2014-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCHMORE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-17 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-02-01 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MARK KOFI TWUM-AMPOFO |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ST JOHN BROOKS |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARTHING |
| 2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-24 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 |
| 2010-01-15 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents COMPANY NAME CHANGED
KINGSTON SMITH LIMITED
CERTIFICATE ISSUED ON 23/01/06 |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |