MORISON GLOBAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MORISON GLOBAL EUROPE LIMITED
COMPANY NUMBER
04587214
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
www.morisoninternational.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2016
08/09/2021
MORISON KSI EUROPE LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 02076384005
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Board Member David John James (932327823) Appointed |
Credit Risk Overview
Want to learn more about MORISON GLOBAL EUROPE 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 MORISON GLOBAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORISON GLOBAL EUROPE 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 |
|---|---|---|---|---|
|
11/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 24/05/2024 | New Board Member David John James (932327823) Appointed |
| 24/05/2024 | New Board Member Izabela Maria Suchomska (927114093) Appointed |
| 18/01/2024 | Jonas Derycke (927500379) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 04/09/2023 | Sachin Ramaiya (927489608) has left the board |
| 08/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Ignasi Contreras Galobart (930038431) Appointed |
| 27/09/2022 | New Board Member Loukia Tassou Patsalides (930038470) Appointed |
| 27/09/2022 | New Board Member Ariel Zitnitski (930038406) Appointed |
| 27/09/2022 | Peter Kallermann (916913609) has left the board |
| 27/09/2022 | Shmuel Rosenblum (920836919) has left the board |
| 20/09/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | Jeffrey Michael Ralph Singer (920836852) has left the board |
| 15/10/2021 | Doris Irene Moraschi (925574328) has left the board |
| 23/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Jonas Derycke (927500379) Appointed |
| 06/10/2020 | New Board Member Sachin Ramaiya (927489608) Appointed |
| 05/10/2020 | Jean Pierre Charles Philippe Larroze (908570248) has left the board |
| 05/10/2020 | New Board Member Isabelle Strecker-Hazan (927481627) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Godelieve Maria Hendriks (919261533) has left the board |
| 01/10/2019 | Michael Gavriel Ioannou (920840080) has left the board |
| 02/08/2019 | New Accounts filed |
| 29/04/2019 | Jonathan Sutcliffe (914131005) has left the board |
| 28/02/2019 | New Board Member Doris Irene Moraschi (925574328) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 03/05/2018 | Markus Andreas Bernreuther (920836928) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 10/05/2017 | Karl Heinz Wolf (909496382) has left the board |
| 08/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 26/08/2016 | Roberto Turchetto (916913719) has left the board |
| 26/08/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Jonathan Sutcliffe (914131005) Appointed |
| 01/06/2016 | Jonathan Sutcliffe (920836893) has left the board |
| 25/05/2016 | New Board Member Michael Gavriel Ioannou (920840080) Appointed |
| 24/05/2016 | New Board Member Jonathan Sutcliffe (920836893) Appointed |
| 24/05/2016 | New Board Member Jeffrey Michael Ralph Singer (920836852) Appointed |
| 24/05/2016 | New Board Member Shmuel Rosenblum (920836919) Appointed |
| 24/05/2016 | New Board Member Markus Andreas Bernreuther (920836928) Appointed |
| 03/03/2016 | Petr Sima (908570263) has left the board |
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