Established in 1997, Moore Kingston Smith Hr Consultancy Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMINGS, Richard Mckenzie | 03 April 2014 | - | 1 |
| MATHESON, Heather Sheba | 12 February 1997 | 30 April 2014 | 1 |
| WARREN MOON, Marina Ethel May | 24 June 2003 | 26 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| RESOLUTIONS - N/A | 09 September 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| MR04 - N/A | 09 April 2019 | |
| CS01 - N/A | 14 February 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| CH03 - Change of particulars for secretary | 04 April 2014 | |
| CH01 - Change of particulars for director | 04 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 225 - Change of Accounting Reference Date | 02 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 18 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| MEM/ARTS - N/A | 09 March 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 123 - Notice of increase in nominal capital | 30 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| NEWINC - New incorporation documents | 12 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 May 2002 | Fully Satisfied |
N/A |
