XPRESS MONEY SERVICES LIMITED

Company number 03895702

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Apr 2018	RP04AP01	Second filing for the appointment of Pradeepkumar Theckinkattil Prabhakaran as a director	(6 pages)
03 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
13 Sep 2017	AP01	Appointment of Mr Pradeepkumar Theckinkattil Prabhakaran as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2018	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Jul 2017	TM01	Termination of appointment of Bavaguthu Raghuram Shetty as a director on 10 July 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue sum of £520000 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,020,000	(3 pages)
07 Jun 2017	AUD	Auditor's resignation	(2 pages)
30 May 2017	AP01	Appointment of Mr Santhosh Kumar Janardhanan Unnithan as a director on 24 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Nirav Kishore Chandra Parekh as a director on 24 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Sudhesh Kumar Shivanand Giriyan as a director on 24 May 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500,000	(3 pages)
13 Jan 2016	CH01	Director's details changed for Dr Bavaguthu Raghuram Shetty on 16 December 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 500,000	(3 pages)
23 Dec 2014	CH01	Director's details changed for Mr Bavaguthu Raghuram Shetty on 16 December 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Abdulla Humaid Ali Al Mazroei as a director on 13 October 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jan 2014	CH01	Director's details changed for Mr. Mohan Shetty on 10 January 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 500,000	(5 pages)