MOORE STEPHENS INTERNATIONAL LICENSING LIMITED

Company Documents

Date	Description
14/11/2414 November 2024	Confirmation statement made on 2024-11-02 with no updates View Document
14/11/2414 November 2024	Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document
05/10/235 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
11/10/2211 October 2022	Termination of appointment of Richard Hobart John De Courcy Moore as a director on 2022-09-19 View Document
03/10/223 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
03/11/213 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/11/2020 November 2020	S1096 COURT ORDER TO RECTIFY View Document
08/09/208 September 2020	PREVSHO FROM 31/01/2020 TO 31/12/2019 View Document
29/07/2029 July 2020	View Document
01/02/201 February 2020	DISS40 (DISS40(SOAD)) View Document
31/01/2031 January 2020	31/01/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/12/1931 December 2019	FIRST GAZETTE View Document
04/11/194 November 2019	CESSATION OF MSR PARTNERS LLP AS A PSC View Document
04/11/194 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS INTERNATIONAL LIMITED View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View Document
02/04/192 April 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View Document
02/04/192 April 2019	CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View Document
19/02/1919 February 2019	PSC'S CHANGE OF PARTICULARS / MOORE STEPHENS LLP / 04/02/2019 View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACINNES View Document
14/02/1914 February 2019	PREVSHO FROM 30/04/2019 TO 31/01/2019 View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR ANTHONY COLELLA View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View Document
07/11/187 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View Document
01/11/171 November 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
10/11/1610 November 2016	SAIL ADDRESS CHANGED FROM: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM View Document
27/09/1627 September 2016	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
18/08/1618 August 2016	SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View Document
16/12/1516 December 2015	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
16/11/1516 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document

11/02/1511 February 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
05/11/145 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
30/01/1430 January 2014	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
05/11/135 November 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
06/02/136 February 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
16/11/1216 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
01/02/121 February 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 02/11/2011 View Document
30/11/1130 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
31/01/1131 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
14/12/1014 December 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
14/12/1014 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View Document
21/04/1021 April 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MAC INNES / 01/10/2009 View Document
14/12/0914 December 2009	SAIL ADDRESS CREATED View Document
14/12/0914 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/12/0914 December 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
19/12/0819 December 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
03/03/083 March 2008	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
06/12/076 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/12/076 December 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0620 November 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
08/09/068 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
22/12/0522 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
15/03/0515 March 2005	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAUL'S HOUSE 8/12 WARWICK LANE LONDON EC4M 7BP View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
25/11/0425 November 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 View Document
25/11/0425 November 2004	DIRECTOR RESIGNED View Document
25/11/0425 November 2004	SECRETARY RESIGNED View Document
25/11/0425 November 2004	NEW DIRECTOR APPOINTED View Document
25/11/0425 November 2004	NEW SECRETARY APPOINTED View Document
02/11/042 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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