- Company Overview for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- Filing history for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- People for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- Charges for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- More for MONEY CONTROLS HOLDINGS LIMITED (02549191)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2019 | TM02 | Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019 | |
| 15 Oct 2019 | TM01 | Termination of appointment of Richard Wilkinson as a director on 23 September 2019 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
| 06 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 03 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
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| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 26 Sep 2014 | AP01 | Appointment of Ms Patricia Ann Barrie as a director on 22 September 2014 | |
| 26 Sep 2014 | TM01 | Termination of appointment of Kenneth Collett as a director on 22 September 2014 | |
| 20 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AP01 | Appointment of Max Homer Mitchell as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Eric Fast as a director | |
| 21 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 10 Jun 2013 | TM01 | Termination of appointment of Andrew Krawitt as a director | |
| 20 Mar 2013 | AP01 | Appointment of Mr Kenneth Collett as a director | |
| 20 Mar 2013 | TM01 | Termination of appointment of Michael Innes as a director | |
| 19 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Eric Carson Fast as a director |