HOGG ROBINSON MONEY MATTERS LIMITED

Company number 00579226

Date	Type	Description	View / Download
15 Mar 2024	MR04	Satisfaction of charge 005792260005 in full	(1 page)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 1.256	(3 pages)
29 Feb 2024	SH20	Statement by Directors	(1 page)
29 Feb 2024	CAP-SS	Solvency Statement dated 28/02/24	(1 page)
29 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 005792260004 in full	(1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
27 Jul 2023	PSC05	Change of details for Hogg Robinson (Travel) Limited as a person with significant control on 21 December 2020	(2 pages)
26 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
25 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
25 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
21 Dec 2020	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020	(1 page)