MOORFIELD INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MOORFIELD INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04017777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2000
10/11/2000
PRECIS (1916) LIMITED
ENGLAND
W1K 4QB
Telephone: 02037271575
TPS: No
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
Telephone: 73991900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORFIELD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORFIELD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORFIELD INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2000 - Present (24 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Sadie Joanna Malim (929006583) Appointed |
| 10/01/2022 | New Board Member Steven Hall (929110889) Appointed |
| 10/01/2022 | Graham Robert Sidwell (907284428) has left the board |
| 03/12/2021 | New Board Member Sadie Joanna Malim (929006583) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 06/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Company Secretary Steven Hall (922399863) Appointed |
| 07/02/2017 | Saira Johnston (917990558) has left the board |
| 29/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 17/12/2013 | Charlie Ferguson Davie (918346853) has left the board |
| 17/12/2013 | New Board Member Charles John Ferguson Davie (915938757) Appointed |
| 10/12/2013 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 10/12/2013 | New Board Member Charlie Ferguson Davie (918346853) Appointed |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | New Company Secretary Saira Johnston (917990558) Appointed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 24/09/2012 | Timothy Robin Llewelyn Sanderson has left the board |
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