Sheppard Moscow Trustee Limited

Company Name	Sheppard Moscow Trustee Limited
Director	Anita Margaret Harris
Company Status	Active
Company Number	02512999
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anita Margaret Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(22 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Director Name	Christopher Raymond Attwood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	Accountant
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Terence John Weldon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2000)
Role	Management Consultant
Correspondence Address	56 Camperdown Terrace Exmouth Devon EX8 1EQ

Director Name	Mr John Vernon Royce
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Finches Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Colin Michael Heap Hutchinson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Management Consultant
Correspondence Address	Kingswood 23 Beatrice Road Oxted Surrey RH8 0PZ

Secretary Name	Richard James Kitney
Nationality	British
Status	Resigned
Appointed	10 June 1991(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	6 Frensham Road New Eltham London SE9 3RQ

Secretary Name	Katie King Tai Luk
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	44 Cumberland Road Bromley Kent BR2 0PQ

Director Name	John Michael McCann
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 May 2009)
Role	Cons In Organisational Develop
Correspondence Address	5 White Friars Hop Garden Lane Sevenoaks Kent TN13 1QG

Director Name	Mr John Edward Rimmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2002)
Role	Consultant
Correspondence Address	Old Vicarage Chapel Lane Coddington Newark Nottinghamshire NG24 2PW

Director Name	Mrs Elizabeth Ann Crede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2004)
Role	Cons In Organisational Develop
Correspondence Address	Sieglinweg 7 Riehen 4125 Switzerland

Director Name	Anthony Charles Scott
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2002)
Role	Management Consultant
Correspondence Address	Chausee De Louvain 478 Ohain B 1380

Director Name	Mr John Edward Rimmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Old Vicarage Chapel Lane Coddington Newark Nottinghamshire NG24 2PW

Director Name	Ms Victoria Bernice Seeley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Secretary Name	Victoria Bernice Seeley
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Director Name	Marian Jean Fryer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 May 2009)
Role	Consultant In Change Management
Correspondence Address	79 Hare Lane Claygate Surrey KT10 0QX

Director Name	Paul Gerard Spain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Partnership Leader
Country of Residence	Ireland
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Elizabeth Ann Crede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Partnership Leader
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Sandra Clare Hilton-Kodalashvili
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Robert Stuart Davison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Dr Michael Edward Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2017(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	St Mary Abchurch House 123 Cannon Street London EC4N 5AU

Contact

Website	sheppardmoscow.com
Telephone	020 79299650
Telephone region	London

Location

Registered Address	Octagon Point 5, Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Sheppard Moscow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 March 2022	Registered office address changed from St Mary Abchurch House 123 Cannon Street London EC4N 5AU United Kingdom to Octagon Point 5, Cheapside London EC2V 6AA on 22 March 2022 (1 page)
21 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 April 2021	Termination of appointment of Michael Edward Nolan as a director on 31 March 2021 (1 page)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
7 April 2017	Appointment of Dr Michael Edward Nolan as a director on 7 March 2017 (2 pages)
7 April 2017	Appointment of Dr Michael Edward Nolan as a director on 7 March 2017 (2 pages)
23 December 2016	Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016 (2 pages)
23 December 2016	Secretary's details changed for Victoria Bernice Seeley on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Anita Margaret Harris on 23 December 2016 (2 pages)
23 December 2016	Secretary's details changed for Victoria Bernice Seeley on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Anita Margaret Harris on 23 December 2016 (2 pages)
15 August 2016	Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016 (2 pages)
15 August 2016	Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016 (2 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (5 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
16 November 2015	Registered office address changed from 2nd Floor 135 Cannon Street London EC4N 5BP to St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 2nd Floor 135 Cannon Street London EC4N 5BP to St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 16 November 2015 (1 page)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
20 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
20 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
31 March 2014	Director's details changed for Anita Margaret Harris on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Victoria Bernice Seeley on 31 March 2014 (1 page)
31 March 2014	Secretary's details changed for Victoria Bernice Seeley on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Candlewick House 120 Cannon Street London EC4N 6AS on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Anita Margaret Harris on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Candlewick House 120 Cannon Street London EC4N 6AS on 31 March 2014 (1 page)
28 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
28 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2013	Termination of appointment of Robert Davison as a director (1 page)
2 March 2013	Termination of appointment of Robert Davison as a director (1 page)
2 March 2013	Termination of appointment of Sandra Hilton-Kodalashvili as a director (1 page)
2 March 2013	Termination of appointment of Sandra Hilton-Kodalashvili as a director (1 page)
2 March 2013	Appointment of Anita Margaret Harris as a director (2 pages)
2 March 2013	Appointment of Anita Margaret Harris as a director (2 pages)
21 February 2013	Director's details changed for Victoria Bernice Seeley on 15 December 2012 (2 pages)
21 February 2013	Director's details changed for Victoria Bernice Seeley on 15 December 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Sandra Clare Hilton-Kodalashvili as a director (2 pages)
8 March 2012	Appointment of Sandra Clare Hilton-Kodalashvili as a director (2 pages)
8 March 2012	Appointment of Robert Stuart Davison as a director (2 pages)
8 March 2012	Appointment of Robert Stuart Davison as a director (2 pages)
7 March 2012	Termination of appointment of Elizabeth Crede as a director (1 page)
7 March 2012	Termination of appointment of Elizabeth Crede as a director (1 page)
7 March 2012	Termination of appointment of Paul Spain as a director (1 page)
7 March 2012	Termination of appointment of Paul Spain as a director (1 page)
24 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 August 2010	Director's details changed for Victoria Bernice Seeley on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Victoria Bernice Seeley on 16 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Appointment of Paul Gerard Spain as a director (3 pages)
2 June 2010	Termination of appointment of John Rimmer as a director (1 page)
2 June 2010	Termination of appointment of John Rimmer as a director (1 page)
2 June 2010	Appointment of Elizabeth Ann Crede as a director (3 pages)
2 June 2010	Appointment of Paul Gerard Spain as a director (3 pages)
2 June 2010	Termination of appointment of John Mccann as a director (1 page)
2 June 2010	Appointment of Elizabeth Ann Crede as a director (3 pages)
2 June 2010	Termination of appointment of John Mccann as a director (1 page)
2 June 2010	Termination of appointment of Marian Fryer as a director (1 page)
2 June 2010	Termination of appointment of Marian Fryer as a director (1 page)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 June 2009	Return made up to 30/04/09; full list of members (4 pages)
4 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
29 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 September 2008	Director appointed marian jean fryer (3 pages)
23 September 2008	Director appointed marian jean fryer (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (2 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (2 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
7 June 2005	Return made up to 30/04/05; full list of members (3 pages)
7 June 2005	Return made up to 30/04/05; full list of members (3 pages)
7 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (3 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
5 July 2003	Return made up to 30/04/03; full list of members (6 pages)
5 July 2003	Return made up to 30/04/03; full list of members (6 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
25 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
25 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 30/04/02; full list of members (6 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 August 2001	Registered office changed on 10/08/01 from: 2 newman road bromley BR1 1RJ (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 2 newman road bromley BR1 1RJ (1 page)
25 April 2001	Return made up to 30/04/01; full list of members (6 pages)
25 April 2001	Return made up to 30/04/01; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
8 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
26 May 1999	Return made up to 30/04/99; no change of members (6 pages)
26 May 1999	Return made up to 30/04/99; no change of members (6 pages)
3 April 1999	Secretary's particulars changed (1 page)
3 April 1999	Secretary's particulars changed (1 page)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
5 August 1998	Return made up to 10/06/98; full list of members (7 pages)
5 August 1998	Return made up to 10/06/98; full list of members (7 pages)
30 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
30 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 July 1997	Return made up to 10/06/97; full list of members (7 pages)
11 July 1997	Return made up to 10/06/97; full list of members (7 pages)
20 May 1997	Location of register of members (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Location of register of members (1 page)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
30 September 1996	Registered office changed on 30/09/96 from: northside house tweedy road bromley kent BR1 3WA (1 page)
30 September 1996	Registered office changed on 30/09/96 from: northside house tweedy road bromley kent BR1 3WA (1 page)
18 July 1996	Return made up to 10/06/96; full list of members (7 pages)
18 July 1996	Return made up to 10/06/96; full list of members (7 pages)
29 February 1996	Return made up to 10/06/95; full list of members (8 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 10/06/95; full list of members (8 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
19 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
10 October 1990	Memorandum and Articles of Association (23 pages)

Sheppard Moscow Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London