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Company Information for

MOORE STEPHENS INTERNATIONAL LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,

Company Registration Number

02215276

Private Limited Company

Active

Company Overview

About Moore Stephens International Ltd

MOORE STEPHENS INTERNATIONAL LIMITED was founded on 1988-01-29 and has its registered office in London. The organisation's status is listed as "Active". Moore Stephens International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOORE STEPHENS INTERNATIONAL LIMITED

5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A

Filing Information

Company Number		02215276
Company ID Number		02215276
Date formed		1988-01-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB627748505

Last Datalog update:	2024-03-06 21:44:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE STEPHENS INTERNATIONAL LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED

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Companies with same name MOORE STEPHENS INTERNATIONAL LIMITED

The following companies were found which have the same name as MOORE STEPHENS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED	5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ	Active	Company formed on the 2004-11-02
MOORE STEPHENS INTERNATIONAL PARTNERSHIP		Active	Company formed on the 1981-08-11
MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED	Singapore	Active	Company formed on the 2008-12-16

Company Officers of MOORE STEPHENS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2005-04-30
ANDREW ARMANINO	Director	2007-01-01
DON BOYD	Director	2015-01-01
ANTHONY J CALECA	Director	2018-06-01
SIMON PATRICK GALLAGHER	Director	2016-12-21
CHUN LIANG	Director	2015-01-01
HERJANTO LUTANTOWIDJOJO	Director	2009-09-16
MICHAEL RICHARD MACINNES	Director	2000-10-01
RICHARD HOBART JOHN DE COURCY MOORE	Director	2000-10-01
EDGARD PEREZ HENAO	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD EDWARD DAVIS	Director	2018-01-01	2018-01-01
LOUIS GRASSI	Director	2011-11-01	2017-12-31
MAURICIO ESTEBAN DURANGO PEREZ	Director	2014-04-15	2017-08-01
MARCO SALVATORE CARLEI	Director	2012-10-01	2014-10-18
ARISTIDES BATISTA GONZALEZ	Director	2014-01-01	2014-04-15
ROBERTO CHRISTOPHER COX	Director	1999-01-31	2013-12-31
STEPHEN BRIAN HUMPHRYS	Director	2009-09-16	2012-10-01
JAMES TAYLOR FULTON	Director	2008-01-01	2009-09-16
JUERGEN FISCHER	Director	2006-09-30	2008-10-20
TET ON CHONG	Director	2004-03-01	2008-01-01
MARK GARTEN	Director	2006-01-01	2007-01-01
CLIVE NEIL STEWART BARTON	Director	2001-09-26	2006-09-30
MICHAEL RICHARD MAC INNES	Company Secretary	1993-08-18	2005-04-30
KARL ANTONY COOK	Director	2003-05-01	2004-07-08
JAMES TAYLOR FULTON	Director	1995-10-27	2004-02-29
GRANTHAM CHARLES BEESTON	Director	1999-01-26	2003-12-31
WILLIAM COTESWORTH LANKFORD	Director	2001-01-01	2002-12-31
JOSEPH ANTHONY AMINE	Director	1999-12-31	2000-12-31
EVELYN GERVASE CARSON HULBERT	Director	1993-02-05	2000-09-30
BRUCE HATCHMAN	Director	1997-01-01	2000-01-31
WOLFGANG GEBLER	Director	1993-08-18	1998-02-13
STEPHEN HUMPHRIES	Director	1996-01-01	1998-02-13
JOHN CHARLES BARBOUR	Director	1994-02-14	1997-01-01
CORNHILL SECRETARIES LIMITED	Nominated Secretary	1993-02-05	1993-08-18
ALAN WILLIAM LOCKHART COX	Director	1993-02-05	1993-08-18

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CORNHILL SECRETARIES LIMITED	CORNHILL & CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED	CORNHILL PROJECT MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
CORNHILL SECRETARIES LIMITED	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	THE CORNHILL GROUP LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	MONTFORT INTERNATIONAL LIMITED	Nominated Secretary	2000-11-27	CURRENT	1995-11-28	Active
CORNHILL SECRETARIES LIMITED	GREENSTAR LIMITED	Nominated Secretary	2000-11-20	CURRENT	2000-10-30	Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED	ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED	CORNHILL REGISTRARS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	NADEJDA SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2000-07-07	CURRENT	2000-02-04	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	CORNHILL NOMINEES LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Active
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.CO.UK LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.COM LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LAY LINE LIMITED	Nominated Secretary	2000-04-11	CURRENT	2000-04-11	Active
CORNHILL SECRETARIES LIMITED	PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED	Nominated Secretary	2000-03-10	CURRENT	1993-06-29	Active
CORNHILL SECRETARIES LIMITED	THE SHIP VALUATION PANEL LIMITED	Nominated Secretary	2000-01-05	CURRENT	1999-11-01	Dissolved 2017-03-21
CORNHILL SECRETARIES LIMITED	INFINITY CAPITAL MANAGEMENT LTD.	Nominated Secretary	1999-11-01	CURRENT	1999-11-01	Active
CORNHILL SECRETARIES LIMITED	HUDSON CHARTERING LIMITED	Nominated Secretary	1999-02-17	CURRENT	1999-02-17	Active
CORNHILL SECRETARIES LIMITED	GERAD LIMITED	Nominated Secretary	1997-09-30	CURRENT	1995-09-20	Active
CORNHILL SECRETARIES LIMITED	BALTIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1997-09-17	CURRENT	1997-09-17	Active
CORNHILL SECRETARIES LIMITED	CENTURION (SHIPBROKERS) LIMITED	Nominated Secretary	1997-02-28	CURRENT	1969-12-17	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	KALLIOPI C. LEMOS FINE ARTS LIMITED	Nominated Secretary	1997-02-24	CURRENT	1992-07-09	Liquidation
CORNHILL SECRETARIES LIMITED	COMBINED SHIPPING & TRADING COMPANY LIMITED	Nominated Secretary	1996-12-02	CURRENT	1984-10-09	Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED	BIMAR COMPANY LIMITED	Nominated Secretary	1996-10-18	CURRENT	1996-10-18	Active
CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	K + K HOTELS LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active
SIMON PATRICK GALLAGHER	MOORE STEPHENS EUROPE LIMITED	Director	2016-12-21	CURRENT	1996-02-23	Active
SIMON PATRICK GALLAGHER	MSR FINANCIAL PLANNING LIMITED	Director	2016-02-16	CURRENT	2000-03-27	Active - Proposal to Strike off
SIMON PATRICK GALLAGHER	BDO (VAT AGENTS) LIMITED	Director	2016-02-05	CURRENT	1993-04-20	Active - Proposal to Strike off
SIMON PATRICK GALLAGHER	MSR PARTNERS GROUP LIMITED	Director	2016-02-05	CURRENT	1969-04-30	Liquidation
SIMON PATRICK GALLAGHER	SEQUEL RULEBOOK LIMITED	Director	2016-01-12	CURRENT	2002-01-04	Active
SIMON PATRICK GALLAGHER	MOORE (LONDON UK) LIMITED	Director	2014-11-01	CURRENT	1991-02-25	Active - Proposal to Strike off
MICHAEL RICHARD MACINNES	BEMGROYNE LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active - Proposal to Strike off
MICHAEL RICHARD MACINNES	THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION	Director	2014-07-21	CURRENT	2014-07-21	Active
MICHAEL RICHARD MACINNES	BEMBRIDGE HARBOUR TRUST	Director	2006-01-11	CURRENT	2006-01-11	Active
MICHAEL RICHARD MACINNES	MOORE STEPHENS INTERNATIONAL LICENSING LIMITED	Director	2004-11-02	CURRENT	2004-11-02	Active
RICHARD HOBART JOHN DE COURCY MOORE	INGENIOUS BUSINESS SOLUTIONS LIMITED	Director	2007-06-28	CURRENT	2001-05-25	Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE	FIRST ISLAND DEVELOPMENT LIMITED	Director	2007-01-22	CURRENT	2007-01-22	Active
RICHARD HOBART JOHN DE COURCY MOORE	MOORE STEPHENS INTERNATIONAL LICENSING LIMITED	Director	2004-11-02	CURRENT	2004-11-02	Active
RICHARD HOBART JOHN DE COURCY MOORE	BDO TRUSTEES (MS) LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Active
RICHARD HOBART JOHN DE COURCY MOORE	MSR ASSOCIATES LIMITED	Director	1998-02-01	CURRENT	1970-04-23	Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE	MSR WATERSIDE LIMITED	Director	1996-07-19	CURRENT	1996-07-19	Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE	BDO (VAT AGENTS) LIMITED	Director	1993-04-20	CURRENT	1993-04-20	Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE	MOLLERS RACING	Director	1993-02-26	CURRENT	1992-02-26	Active
RICHARD HOBART JOHN DE COURCY MOORE	SNOW HILL TRUSTEES LIMITED	Director	1993-02-19	CURRENT	1987-12-24	Active
RICHARD HOBART JOHN DE COURCY MOORE	MSR PARTNERS GROUP LIMITED	Director	1993-02-19	CURRENT	1969-04-30	Liquidation
RICHARD HOBART JOHN DE COURCY MOORE	CROSSBURN TRUSTEES LIMITED	Director	1992-07-18	CURRENT	1952-11-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-20		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/19 FROM 150 Aldersgate Street London EC1A 4AB
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	AP01	DIRECTOR APPOINTED ANTHONY J CALECA
2018-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD DAVIS
2018-06-14	AP01	DIRECTOR APPOINTED RICHARD EDWARD DAVIS
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS GRASSI
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-09	SH01	12/02/16 STATEMENT OF CAPITAL GBP 2500
2017-09-25	AP01	DIRECTOR APPOINTED EDGARD PEREZ HENAO
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICIO ESTEBAN DURANGO PEREZ
2017-08-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	CH01	Director's details changed for Simon Patrick Gallagher on 2016-12-21
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2495
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-17	AP01	DIRECTOR APPOINTED SIMON PATRICK GALLAGHER
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANS VERSCHELDEN
2016-08-18	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-17	CH04	SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2495
2016-03-04	AR01	05/02/16 ANNUAL RETURN FULL LIST
2016-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MACINNES / 05/02/2016
2016-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DON BOYD / 05/02/2016
2016-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARMANINO / 05/02/2016
2015-11-13	RES01	ADOPT ARTICLES 13/11/15
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 2495
2015-05-01	AR01	05/02/15 FULL LIST
2015-04-30	AP01	DIRECTOR APPOINTED DON BOYD
2015-04-30	AP01	DIRECTOR APPOINTED CHUN LIANG
2015-04-30	AP01	DIRECTOR APPOINTED FRANS VERSCHELDEN
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS POLL
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO CARLEI
2014-09-04	AA	31/12/13 TOTAL EXEMPTION FULL
2014-05-13	AP01	DIRECTOR APPOINTED DR MAURICIO ESTEBAN DURANGO PEREZ
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ARISTIDES BATISTA GONZALEZ
2014-04-29	AP01	DIRECTOR APPOINTED MR ARISTIDES BATISTA GONZALEZ
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2495
2014-04-28	AR01	05/02/14 FULL LIST
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO COX
2013-07-31	AA	31/12/12 TOTAL EXEMPTION FULL
2013-02-18	AR01	05/02/13 FULL LIST
2013-02-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-12-20	AP01	DIRECTOR APPOINTED MR MARCO SALVATORE CARLEI
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRYS
2012-06-18	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-10	AR01	05/02/12 FULL LIST
2012-02-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 05/02/2012
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GRASSI / 05/02/2012
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON
2011-12-13	AP01	DIRECTOR APPOINTED LOUIS GRASSI
2011-07-26	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-25	AR01	06/02/11 FULL LIST
2011-03-31	AP01	DIRECTOR APPOINTED PROFESSOR DR JENS POLL
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKTON
2011-02-09	AR01	05/02/11 FULL LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 05/02/2010
2011-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-10-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-26	AR01	05/02/10 FULL LIST
2010-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STOCKTON / 01/10/2009
2010-04-26	AD02	SAIL ADDRESS CREATED
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CHRISTOPHER COX / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARMANINO / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERJANTO LUTANTOWIDJOJO / 01/10/2009
2010-04-21	AP01	DIRECTOR APPOINTED HERJANTO LUTANTOWIDJOJO
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HERJANTO LUTANTOWIDJOJO
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FULTON
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2010-03-04	AP01	DIRECTOR APPOINTED THOMAS WILSON
2010-02-23	AP01	DIRECTOR APPOINTED STEPHEN BRIAN HUMPHRYS
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN NEVILLE
2009-09-15	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-04	RES01	ALTER ARTICLES 13/05/2009
2009-02-16	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 05/02/2009
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAC INNES / 05/02/2009
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOCKTON / 05/02/2009
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR JUERGEN FISCHER
2009-01-22	288a	DIRECTOR APPOINTED PAUL RICHARD STOCKTON
2008-07-08	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-26	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-20	288a	DIRECTOR APPOINTED HERJANTO LUTANTOWIDJOJO
2008-03-20	288b	APPOINTMENT TERMINATE, DIRECTOR TET ON CHONG LOGGED FORM
2008-03-06	288a	DIRECTOR APPOINTED JAMES TAYLOR FULTON
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR TET CHONG
2007-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31	288b	DIRECTOR RESIGNED
2007-03-31	288a	NEW DIRECTOR APPOINTED
2007-02-07	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOORE STEPHENS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOORE STEPHENS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOORE STEPHENS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE STEPHENS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of MOORE STEPHENS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE STEPHENS INTERNATIONAL LIMITED

Trademarks

We have not found any records of MOORE STEPHENS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE STEPHENS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MOORE STEPHENS INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MOORE STEPHENS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOORE STEPHENS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOORE STEPHENS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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