LAW FIRM MOYNIHAN & PARTNERS LTD
Non-Trading
General Information
NAME
LAW FIRM MOYNIHAN & PARTNERS LTD
COMPANY NUMBER
12061317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 6 months old)
WEBSITE
moynihanpartners.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAW FIRM MOYNIHAN & PARTNERS LTD?
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 LAW FIRM MOYNIHAN & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW FIRM MOYNIHAN & PARTNERS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Aug 1969 (age: 55) |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | Dmitriy Novak (928703302) has left the board |
| 10/09/2021 | New Board Member Dmitriy Novak (928703302) Appointed |
| 04/11/2020 | New Board Member Valerii Fridman (927604899) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Stanislav Goldberg (927151494) Appointed |
| 03/08/2020 | Valerii Fridman (925967915) has left the board |
| 03/08/2020 | Stanislav Goldberg (925928851) has left the board |
| 15/07/2020 | BANK OF AMERICA CORPORATION (927163493) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member David Leitch (927163543) Appointed |
| 08/07/2020 | New Board Member BANK OF AMERICA CORPORATION (927163493) Appointed |
| 08/07/2020 | New Board Member David Leitch (927163543) Appointed |
| 08/07/2020 | New Board Member BANK OF AMERICA CORPORATION (927163493) Appointed |
| 04/07/2020 | New Accounts filed |
| 17/07/2019 | Stanislav Goldberg (925967916) has left the board |
| 17/07/2019 | New Board Member Stanislav Goldberg (925928851) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Brian Moynihan (925967914) has left the board |
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