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MOORFIELD INVESTMENT MANAGEMENT LIMITED

Company number 04017777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 Jan 2022 AP01 Appointment of Mr Steven Hall as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Graham Robert Sidwell as a director on 31 December 2021
01 Dec 2021 AP01 Appointment of Mrs Sadie Joanna Malim as a director on 25 November 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CH01 Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
14 Jun 2018 PSC02 Notification of Moorfield Group Limited as a person with significant control on 6 April 2016
18 Dec 2017 TM01 Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Apr 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
06 Feb 2017 AP03 Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017 TM02 Termination of appointment of Saira Johnston as a secretary on 12 January 2017