Moore Stephens LLp (Director)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (50-75%)
Individual or entity with 25-50% of voting rights in an LLP
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Secretary

Business areas

Business related areas

City Of London
Surrey
Camden
Derbyshire
West Sussex

History

Partial History
Date	Event	Region
Thursday, May 24, 2007	Appointment as Secretary	City Of London
Tuesday, May 3, 2011	Appointment as Llpdmem	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with 25-50% of voting rights in an LLP	City Of London
Saturday, April 1, 2017	Resignation as Individual or entity with 25-50% of voting rights in an LLP	Surrey
Saturday, July 1, 2017	Appointment as Llpdmem	West Sussex
Monday, September 25, 2017	Resignation as Shareholder (50-75%)	City Of London
Friday, September 29, 2017	Appointment as Secretary	Derbyshire
Friday, February 2, 2018	Appointment as Secretary	Camden
Thursday, June 21, 2018	Resignation as Secretary	Derbyshire
Friday, July 6, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	City Of London
Friday, August 10, 2018	Resignation as Secretary	City Of London
Friday, November 30, 2018	Resignation as Llpdmem	West Sussex
Tuesday, December 11, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, June 5, 2019	Resignation as Llpdmem	Surrey
Saturday, October 23, 2021	Resignation as Shareholder (50-75%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Apr 30, 2024				£ 1,308,067	£ 34
Dec 31, 2023					£ 0
Dec 27, 2023				£ 2,344	£ 8
Nov 30, 2023				£ 53,955	£ 1
Mar 31, 2018				£ 26,369
Mar 31, 2018				£ 114,610
Dec 31, 2015	£ 1,683	£ 0	£ 0	£ 1,769
Dec 31, 2015	£ 510	£ 0	£ 5,983
Dec 31, 2015	£ 917	£ 0	£ 285,838
Totals	£ 3,110	£ 0	£ 291,821	£ 1,507,114	£ 43

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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