MERCHANT MONEY LTD

Company number 04504897

Date	Type	Description	View / Download
09 May 2019	CH01	Director's details changed for Mr Danny Aaron Girnun on 9 May 2019	(2 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
27 Jun 2018	PSC07	Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018	(3 pages)
27 Jun 2018	PSC07	Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018	(3 pages)
15 Jun 2018	PSC07	Cessation of Roy Andrew Ettlinger as a person with significant control on 8 June 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
22 Dec 2017	CH01	Director's details changed for Mr Danny Aaron Girnun on 22 December 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
29 Jun 2017	TM01	Termination of appointment of Jan Mieczyslaw Stefanowicz as a director on 29 June 2017	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 045048970002 in full	(1 page)
28 Jun 2017	MR01	Registration of charge 045048970003, created on 27 June 2017	(38 pages)
23 May 2017	MR01	Registration of charge 045048970002, created on 19 May 2017	(41 pages)
25 Apr 2017	AP01	Appointment of Mr Jonathan Lior Stern as a director on 24 April 2017	(2 pages)
29 Mar 2017	MR01	Registration of charge 045048970001, created on 10 March 2017	(36 pages)
16 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
10 Oct 2016	MISC	RP04 CS01 second filing CS01 02/08/2016 shereholder amend	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Danny Aaron Girnun on 21 September 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/10/2016.	(11 pages)
26 Jan 2016	CH01	Director's details changed for Mr Danny Aaron Girnun on 26 November 2015	(2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
04 Sep 2015	CH01	Director's details changed for Mr Jan Mieczyslaw Stefanowicz on 4 September 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(5 pages)
16 Jun 2015	TM01	Termination of appointment of City Cliffs Holdings Limited as a director on 15 June 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Danny Aaron Girnun as a director on 14 May 2015	(2 pages)