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MONEYWEEK LIMITED

Company number 04016750

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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)
10 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
29 Jul 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 12,809
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017.
29 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 12,809
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017.
12 Mar 2015 AP01 Appointment of Ms Merryn Rosemary Somerset Webb as a director on 6 March 2015
09 Mar 2015 TM01 Termination of appointment of John Caine as a director on 6 March 2015
09 Mar 2015 TM01 Termination of appointment of Toby Charles Bray as a director on 6 March 2015
09 Mar 2015 AP01 Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015
08 Dec 2014 CH01 Director's details changed for Mr Toby Charles Bray on 5 December 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 12,809
18 Jun 2014 AA Accounts made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
22 May 2013 AA Accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 Jul 2012 AA Accounts made up to 31 December 2011
21 Dec 2011 AD01 Registered office address changed from , Sea Containers House, 7th Floor, 20 Upper Ground, London, SE1 9JD on 21 December 2011
01 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Helen Ann Hunsperger on 23 September 2010
07 Jun 2011 AA Accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
08 Jun 2010 AA Accounts made up to 31 December 2009
20 Oct 2009 88(2) Ad 18/09/09\gbp si 1400000@1=1400000\gbp ic 12809/1412809\
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 SH20 Statement by directors