MOURANT PROCESS AGENT (UK) LIMITED
Company is dissolved
General Information
NAME
MOURANT PROCESS AGENT (UK) LIMITED
COMPANY NUMBER
08231692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2012
(12 years and 3 months old)
WEBSITE
www.mourantozannes.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
25/10/2017
01/05/2018
MOURANT OZANNES PROCESS AGENT (UK) LIMITED
View all previous names
LONDON
EC3V 0EH
Telephone: 02077967600
TPS: No
1 Poultry
London
EC2R 8EJ
Telephone: 77967600
4th Floor, 52-54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
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 |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 22/11/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 06/11/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
Credit Risk Overview
Want to learn more about MOURANT PROCESS AGENT (UK) 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 MOURANT PROCESS AGENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOURANT PROCESS AGENT (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 22/11/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 06/11/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 24/10/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 25/09/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 08/02/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 12/10/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 16/08/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 16/06/2023 | New Board Member Jamie Pender Wisbey (926032386) Appointed |
| 07/06/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 06/06/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 05/06/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 02/06/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 31/05/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 26/05/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 03/05/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 27/04/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 25/04/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 20/04/2023 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 02/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Robert Nicholas Duggan (918205670) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Jamie Pender Wisbey (926032386) Appointed |
| 19/02/2019 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 01/01/2019 | Caroline Lyette Evans (919014867) has left the board |
| 01/01/2019 | New Company Secretary Rinaldo Marcoz (925378236) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | Jim Edmondson (919710373) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Jim Edmondson (919710373) Appointed |
| 03/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/08/2014 | New Company Secretary Caroline Lyette Evans (919014867) Appointed |
| 15/08/2014 | Lisa Biddlecombe (917240967) has left the board |
| 18/07/2014 | Ian David O'Meara (912957145) has left the board |
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